Thanks man ... can't believe out of all those cases I could not find the one I needed.
I started my journey reading the entire 55 page original indictment. I have read the superceding one as well with the additional people added. The whole scam operation is unreal. I have ressearched every company, read about every filing and every name involved, read about all of the companies and who was tied to each one and each other. I have poured a lot of hours down this rabbit hole lol.
Thanks for posting that ... will dig in here shortly.