Originally Posted by Phoenix66

I'm not a lawyer, but does not this qualify as a financial fraud? Set up company, start transferring money, collect a lot of money from people, then just shut down everything and disappear. I think people went to prison for pyramid schemes where they took just like hundreds of dollars or may be thousands from any single person but big numbers in total - like 5 mils. I'm sure epass has more than 5 mils on their wallets. And so far refuses to give them back to the owners. So is not this a financial fraud as it is at present moment? Would not FBI be interested in this?