We're assuming that it's illegal. But, without the full details I doubt it's as simple as it appears. Craig presumably spent the last money that he had in that company for attorneys to set up this step. I'd be very surprised if this was illegal when all is said and done. It seems odd to me that he'd fail to wait the prescribed period of time unless there's some sort of loophole there. It's just way too obvious of a gotcha for him to miss.But still illegal as to be seen here:No surprises here, at least it's now official.
http://boards.openpandora.org/topic/11679-information-for-old-customers/page-3
A single lawsuit may be able to hinder his plan of getting out of his obligations untouched,
but it would have to be filed more or less this instant.
Don't let him get away until you know exactly, where all the money went, that he still owes to ED and the customers!
Same with ICP2. This scurrying out should stop.
Ultimately, whether the LLC declards bankruptcy or is just struck off, the effect is likely to be the same. So, it seems a bit strange to me that he'd break the law now after all these years without any evidence of criminal wrong doing.
Of course, I could be wrong about that, it might be as illegal as it appears and he might have come to the conclusion that he couldn't continue to hide all his criminal activities, but who knows, hopefully we'll finally get some answers about what was going on in his organization.
Last edited by a moderator: