Sorry I don't mean to be a prick here but....
To those of you who have lost due to Neo and Danny's scheme:
. <--- this was your a$$hole before
O <--- this is your a$$hole now.
If he files for bankruptcy you are screwed!
I live in Cyprus and I know how things work.
He probably had a lawyer schooling him in the first place.
True story!
EDIT: If you can find out who his lawyer is, my guess is that, that's where 1/3 of your money went....