The way things work is different now ... dabney should have had a lifetime sec ban but alas , he did not ... anyway this is a portion of an e-mail from another scam we attacked,put people in prison and divested all their assets ... coming to dabneys world soon ... all 4 dabney pot scams and everyone involved will experience serious life chznging legal issues soon
. This was not a restitution case because the crooks had no money left (they were smart and hid it long before the indictment came down). With the new laws, victims of these kinds of crimes can then be paid from forfeiture funds. This is when everything was turned over from Sylvia Christi's office to Berg & Associates and became a forfeiture claim. This is fairly new from what Ms. Dery told me and she said much of the information that I was given from the US Attorney's office (Mauro Wolfe) was inaccurate. She was very sorry the way this all came down, said it was handle wrong and very poorly and understands our frustrations but says their hand are tied. She said our case has caused both the US Attorneys Office and the DOJ to start new education programs for people in both departments to not let this kind of thing happen again. The law states they have to identify all possible victims and pay a pro rata amount from the fund to ALL defrauded shareholders.
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