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Re: somji post# 14896

Friday, 04/12/2013 9:10:25 AM

Friday, April 12, 2013 9:10:25 AM

Post# of 34574
wow! might actually get money back!

if DOJ ruling does not end up requiring them to straight up refund the money (obviously it is likely nobody is getting 100% - some of the money is spent)but Levy's assets might be divided among their victims

then GDGI could pursue a civil suit to recover some of the 2.2 million

i think that is not very likely, but it is a possibility i had not even considered

regardless - whether it is officially off the books already, or being partially refunded, or possibly recoverable in a civil suit

the 10k will definitley comment that is either gone or will be gone pending accounting and legal procedures