Well, he gave monies to companies some good some scam, it takes only to follow the money and then find out what they knew about qasp to prove fraud...just thinking out loud. Some of the monies went to brokers I think those monies would not be too hard to get. Nobody knows how easy or hard it would be at this point it is a legal issue. If you were enriched by a fraud I do not know if you had to be aware of it or not in a civil trial if you did not give like (equitable) compensation in terms of value.
Say for instance Apex was not for sale to anyone else except qasp and it was being sold for more than it was worth and all parties should have known it then I am sure there is exposure to reverse the transaction, again it would be nice for dean to roll as part of a plea agreement on each source and that could happen.
When dean and Joe start pointing fingers at each other much should come to light in my opinion.
T.
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