One thing to remember when talking to the involved Government Agencies is to IMPLICATE AS MANY PEOPLE AS POSSIBLE and let them (the interested agencies) sort out who belongs and who doesn't.

Many of us have CLEAR proof that GPUMAX and BTCST co-mingled funds in a shared wallet, so to offer up the GPUMAX board of directors onto the final chopping block shouldn't be overlooked.

It's best that I 'hang back' from this thread, as I honestly have nothing new to add and 99.9% of the information that I have was gathered LONG before (6 months) prior to the collapse, beginning with the now infamous 'Hot Check Warrant' that I was too scared to inform people about, but still reported it to a trusted forum staff member for advice on how to proceed.

I will conclude with saying that I found out a long time ago that a Civil Case would be pointless, so during the course of this, I have been in contact with every and any Government Agency that was willing to listen to me because I had already come to terms with the fact that I would never see a penny back, so to re-iterate, SCORCHED EARTH has been and will continue to be my #1 goal throughout the conclusion of this situation.

bitlane a.k.a Allan a.k.a ~DonShrents