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In Reply to: Re: Well, that all sounds good posted by Craven de Kere on June 07, 2002 at 11:30:21:
The only way civil litigation will happen is by going through the criminal process first. they have so many holes to slide into that you have to have the criminal piece done in order to hold onto the people who control the money. They need to have all their assests frozen. Anyways God bless and good luck with your efforts! Hope you are successful.