Go ahead, feel free to burst bubbles. If you read all my posts, you wouldn't be saying I'm wrong. Do you agree or disagree that the main villain here is Dean Bradley?
Dean's allegedly precipitated a major $10 million fraud through the invention of debt from thin air, proceeds of which ran through his personal pockets.
Jeff participated in debt swaps in reliance on third party opinions that such structure was legal. Most likely, debt swaps aren't legal, but Jeff's role was ancillary to the bad guy.
Jeff's actions regarding Mineseeker, working with other companies to effect a merger, etc. aren't crimes, but they may be construed as a breaches of fiduciary duty by highly biased partisans with agendas.
Kwan attempted to broker a settlement among Canouse, Bradley, QASP and others. Can't tell how seriously his proposal was taken.
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