From an investigative point of view it is not alwa
Post# of 11036
This is just my opinion. I think they are of the mind that if you can get a list of everyone who got paid you may be able to locate the people's real name and location who perpetrated the alleged fraud of CRGP.
I cannot imagine that they would sue all of us to get back the little dividends that we got. After the reverse split and price crash most of us were not in any mood to buy more until this dividend hit. Mine was small enough if I had to pay it back I could write a check today. I used a portion of it to buy more shares thinking that this might be a quarterly happening.
If somewhere in this the real names of Adam Carter and whom ever else was involved come out perhaps a criminal case can be built. I do not think that the cost of recovering small dividends is worth it. They are looking for the big boys who got most of the 4 million they claim to be missing.