Davis ended the interview by asking Lagan what message he would like the Company’s shareholders to take away from the interview. Lagan responded by saying that he believed the Company was now delivering what it had hoped to deliver from work done over the past couple of years and stated a belief that there will be continued success and growth over the next couple of years.
I have. The company is liable for any amount not used for normal business purposes. At worst, it will be a fraction of the total. We'll see what the audit finds. The "whistleblower" had an ax to grind and did not necessarily understand how unspecified the allowable use of Covid Relief Funds was. DOJ has bigger fish to fry, outright fraudulent claims many times larger by shell companies and even nonexistent companies. Plaintiffs have to prove their case. There might be a responsible party issue too. This could drag out until the plaintiffs give up. You're overrating the risk IMO.
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