Masta. In the eyes of the S.E.C., once Megas stated there were counterfeit shares, the issue becomes a civil legal issue between Tom's company and those who defrauded him.
When Tom has to deliver 240 Million shares for what looked like an illegal short position, that left everyone scratching their heads.
Who is to say that Tom does not bail someone else out? That's why updated financials are mandatory before anyone will even work with the company.
Tom needs to force the brokers to show where they got their shares from. Track those trades backwards to the source.
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