Quote:
Originally Posted by GGG
Is this fraud or just a company going bankrupt?
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I have a feeling the writing was on the wall for some time for these guys, yet they kept accepting 50% deposits. It may have only one employee who knew, or perhaps more. Its not too difficult to arrange things so that the company goes bankrupt, which can affect a ton of people that will be lucky to get back even pennies on the dollar, but meanwhile the person(s) responsible walk away with a healthy personal bank account. Good luck to anyone hoping to get any money back if the bank is owed anything because they'll take all they can.