The Nano Filter case is a fraud case...
I see, but there is no recent update on that one (No clue if they settled or not)
For GTII receivership, Paul Strickland has recently "documented" the fraud
It's possible that Kevin Singer will do the same soon, ya.
And Brett Rosen's shareholder derivative suit was based on the fraud committed, though he never said the word. It was about fraud. Sure, but he got what he wanted, which is OPTI getting out of Pawson hands
And the SEC is surely investigating. By the time the SEC or Feds make anything public, it will be way too late. That does seem to be the case, they always take forever before charging individuals (Like ENZC folks, it took years before charging the insiders, but not even the company🤔)