close the business before a first audit and return all solicited funds. This is a supreme defense.
Well, looks like some variation of that is underway. (Or, not ... )
Nefario has, without a shareholder motion and in violation of the bylaws and GLBSE ToS, decided to close down GLBSE.
[...]
He is also illegally using user deposits to pay for his lawyer.
[...]
Since Nefario refuses to give complete details about his legal concerns and he has been acting strangely, I feel that it is somewhat possible that Nefario is working under some sort of plea bargain and is gathering IDs for future prosecution.