If this group had simply hired a two-bit, sleazy, boiler room agent with a securities license, they could probably still be operating.....so why didn't they do that? Just wondering. There's no real charges pertaining to the fraud, mortgages, appraisals, accounting issues,etc, etc, etc....only charges of selling unregistered securities.

I just don't see enough action on the part of the AG, reciever, or victimized investors to convince me that significant assets will be recovered and returned, so I am left to conclude the gov't's intent was simply to stop the bleeding.....and they've done that (more or less). These laws we have provide far more protection to the future of legitimate businesses than cheated investors from the past.

The suggestion that the list of investors is being suppressed is gaining credibility in my mind.

I can only hope that behind the scenes the victims are somewhat more organized and active to solicit proper counsel and press the gov't to really go after the assets.