Quoted from iceman44:Flat out wrong. You keep repeating the same poor argument again and again
Creditors haven’t even filed suit against the guy and you expect the DOJ to show up on his doorstep for some nominal white collar so called crime that can’t be proven?
Look I’m sorry you don’t get it and can’t comprehend why everyone has chosen this path with Jonathan
Quoted from iceman44:I have one ex client. Guy was an absolute piece of work on the extreme end of the spectrum. Most of my clients are great. It’s them usually getting screwed by a builder or bad business partner
Had 5 or 6 cases going against his LLCs. Oil & gas oil field services. Just didn’t care and had no shame.
Also had a few criminal cases against him for assault, child support, etc etc.
He took a few hits from one collection attorney personally because the LLC failed to pay employees overtime and a very good collection attorney got a piece of him
At the end of the day, he did have money, a lot of it, and kept most all of it. Even got away with stiffing his civil defense attorney for about $100k. My friend
Not that easy fellas. Just saying. And I’ve got all kinds of great stories MUCH better than this one I promise you
Best advice, do your due diligence and don’t get caught up in bad deals. However, sometimes life just throws you a curveball and you deal with it and learn from it
So based on your previous statements it’s sounds like you are involved here? If I were everyone here I would not take your word for anything. Sounds like a lot of cheerleading you are doing in opposition to getting the DOJ involved. When the DOJ takes over the case, there is no civil attorneys involved. The AG takes over, goes to a grand jury with the facts and victims/witnesses of the case, and an indictment is issued. This is the State of Florida doing this, not a civil attorney. Strange though you are really energetic on trying to convince people not to do this. I thought you bailed out of this conversation? For the rest of everyone else, not sure what you are waiting for. And taking advice from anybody but the authorities seems really bizarre at this point. If this were 1 or 2 cases, I’d say well try and get him to pay. I think we’re in double digits here and 6-7 figures in stolen money (that we know of). Contact the DOJ and let them shake the tree. And if this guy has zero money, we’ll don’t you at least want to see him do time?