great work with the info on victim compensation wise
the possibility of a civil suit to recover damages is good
kinda knew that, but nice to have confirmation
for the board
i think a civil suit would be against the Levys who may have been rendered judgement proof (broke) either by forfeiture of everything they had or by their scurrilous practice of hiding assets through money launderers, what little they have left if anyhing may be hidden. maybe you can make a civil suit against the SEC to demand they pay out forfeit assets, but they probably take that into account when they decide what course to take: either they decide to give it on their own, or they know you can't make them ,would be my guess.
FTC and FBI paying compensation for forfeiture also good
but what would really be stellar is a very similar example
can someone find a case where the SEC collected forfeit assets from a fraudster operating on an OTC stock and then those were paid to the company or i think more likely the stockholders at the time of the fraud? pretty sure they do pay out forfeit assets to victimms sometimes, but have they done it for OTC stocks? i dont see why they would not, except that they hold us in scorn and have a caveat emptor attitude towards pennies to some degree, their resources being somewhat stretched and with plenty to sort out for the big companies. i would like to think otc forfeiture goes out to otc victims, but i am not confident of that.
that would be extremely encouraging and a perfect example if there is a case of OTC fraud, forfeiture, and compensation
