Quote from: ptrs2010 on March 03, 2014, 05:46:45 PM

they advised to arrange a consult with a civil lawyer, which is what I think Icicle has already done.

AFAIK, she did not go the civil dispute route, and she did not hire a civil lawyer. Because I remember she said once "don't question me why I don't sue him" or something similiar: can't find the source now. She is following this thread occasional, may come and clearify. I thought that she is firmly on the police/FBI route.

I will help by repeating the story as another creditor, to any police officer who took icicle's case, once she announces the police officer's email address or contact method (icicle: if you are reading this: you can contact us with PM on this forum to avoid exposing the police officer's email address), be it a U.S. police or U.K. police.

I am not giving up the idea of hiring a civil lawyer. Did you check that we must have a civil lawyer to plead to force liquidating the company? And do you know the price range of such a lawyer? You would be helping a lot other people by some digging, and it is still possible to arrange co-share of the cost. That being said, I will continue to support icicle on police route as well as spend effort going through a civil dispute.