There is no criminal case against treaty . Not anybody else for that matter. What we have is a very weak civil case and Treaty is no longer involved and will be back trading with a market maker . The clownfish , Barney , and all other made fun of creatures have karma too What goes around. Comes around. This awful attempt to steal money from Treaty shareholders will come around to haunt those that attempted it. Mark this post please
In Texas for criminal felony fraud it's 7 years and the clock does NOT run while the accused is out of State.
"Seven years: Misapplication of fiduciary property or property of a financial institution, money laundering, certain tax crimes, fraud, identity theft, and bigamy."
"The statute of limitations does not run when the accused is not in the state. It also does not while a criminal indictment, information, or complaint is pending."