Replies to post #277630 on Circa Pict. & Prod. Co. Intnl Inc. (fka CPPD)

[brute_force]

Same can be done to Fat Frank if he hid the money. You make it sound like if he hid it. It is gone. Not true

You're describing constructive fraud. A constructive trust is a remedy the law offers, but how can it be utilised if the $ was sent offshore to an account in the nane & SSN of a person who doesn't really exist? Like I said, these guys know what they're doing.