Before he was caught in Vegas and as his company was going belly up... he was living with his parents. They were firing staff, closing shop, things were getting repossessed I think.
Originally Posted by Anthony
bought 20-30 million dollar unfinished house
pumped 50 million into a vegas pay day loans company
spending big wherever a loose cannon could
They had shell companies setup all over the globe, it wouldn't surprise me if some of the money is still stashed away. But from what I understand, he had to divulge all locations of the money, to get a free ride and go into witness protection.
There was zero money left for staff entitlements. His business partner tried suing him for 150 million dollars, and ended up selling his personal assets just to cover the staff entitlements.
Rakesh Karan - Affiliate Manager