[Trueoo7]

I got a couple of questions....After reading some of this, it looks like, whoever this dirtbag paid the money too for Hurricane has to give it back. ($127K) Does this mean the original owner gets the company back or does it stay locked up in litigation?
Also I would imagine that this transaction took place with lawyers and contracts to make it legal. If the person buying the Co. pays you with the "ill gotten gains" from another scheme, how in the heck does the government expect you or your lawyer to know this prior to completing the sale ?????? And where does it leave you after the fact ????