As of March 29th 2007, the Company had 3 pending lawsuits, a Wells Notice from the SEC that was supposed to have been answered by March 9, 2007 (of which current management was totally unaware, until an official at the SEC contacted them on 4-10-07), and ongoing investigations by at least four government agencies.
Four, eh? I'm trying to think what they may be. But...I'll bet that besides the SEC and the DOJ, the IRS is one. I wonder what the fourth is...