Michael knew of Sovrai because they lived in the same town...and he had never heard anything..rumors pertaining to the fact Sovrai was a conman...that is the extent of it... All the rhetoric being written that the 2 were in cahoots is utter bs.
The FBI has not nor will they implicate Michael in the scam..period.
Now that doesn't absolve Michael of doing better DD before acquiring the shell and that continues to bother me.
As a lawyer..and I don't care what kind of a lawyer you are...the fact is you investigate and make sure everything is kosher...and why he didn't do a better job so he could have understood the shell wasn't clean..with outstanding unpaid debts etc...is beyond me.
I certainly understand why there is suspicion...but there is nothing that proves Michael was involved otherwise he'd have been charged by now. Get real.
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