I say Trust fund?... or the shares she ended up with.. or both..
Show them the money transfers. Anyone wanna bet they end up as IOU's?
Except for maybe the big deposits on key dates.... ??
Ok, we shall not surmise.... wait for facts.
The whole thing got stinky at the time I started posting trying to figure out why or how a fully owned subsidary became 60% owned by Tim, friends and family at a time the Government was suposedly interested.
It stunk and still stinks!
Sometimes you can find a web being weaved if you think like a spider.
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