At this point, Nefario should make a public statement on the status or start paying out deposit funds REGARDLESS if CHM or Theymos sent him what looks to be 9% of the total funds on deposit. 

He could try and play that game with Goat but this is too far.  If this doesn't happen very soon then we should conclude that either he is keeping them or they have been seized. 

I know people are upset and don't like this answer but in the end, we need to root out all the scammy activities in Bitcoin and this forum if we want to move forward and create an environment where real business interests can prosper.