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