The defendants siphoned off more than $31 million in profits from their criminal enterprise.

They all have alerts for Columbus on, and Midwest, and everything else we are talking about...and not a single one has popped in to defend themselves.If someone called me out in the forums and it was valid and responded to and confirmed by others, I would either admit my playbook, show up, or respond in some way.Hey @Jonathan Greene, I am one of the founders, 50% owner, and principal broker of Reafco.

You'll have to defend that you did everything correctly.  

There’s nothing you can do to prevent that from occurring and it’s quite frankly the first defendant most plaintiffs attorneys will think to include.

There may also be costs associated with setting up the accounting for the shells, and preparing inital shell formation meeting minutes, etc...You will also need separate bank accounts, and a war chest of money to defend them if/when needed.Ask your asset protection attorney vs salesperson for a quote on the cost to defend, and how much it will cost to move title to the shells.Find out if moving the title creates a taxable event for you with the IRS re.

I believe it would be irresponsible to remove Lane's ability to post to the forums, as that would remove his ability to defend himself.

I have done everything within legal bounds correctly and have all the evidence to defend the deductions. 

Can someone tell me what the next steps are to get the money from the defendant?

Beyond that, it would be defending all your assumptions with market data.  

No country treats every plaintiff and defendant with as much fairness and judicial process as the United States does, and no one is above the Law.