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[quote=Anonymous][quote=Anonymous]Does anyone have any idea of how much or where assets were found?
What’s going on with the criminal cases against Amr?[/quote]
It would appear finding that there were assets that should have been part of the bankruptcy was not all that hard.  Going after them is where it gets more difficult but this is the job of the trustee and how the trustee is compensated.  Thus there is an incentive and laws that support dragging anyone with the assets into court - not limited to assets Omar may have hidden.  For example, if assets were inappropriately directed to GRIP the trustee can go after the two owners of GRIP.  Since Omar is one owner and has no money (supposedly) the other owner would likely be targeted. Omar divulged the other owner of GRIP under oath during the 341 meeting and thus the trustee knows where to go - thanks to Omar.  Criminal cases are moving forward.  Prosecutors benefit from delays as more and more appears to come out.  Should be interesting....  My opinions of course.
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