Originally Posted by birdt

OK, but this is it as far as I am concerned. The more time we put off taking action the less credible the threat is that we will actually do it. I want the funds back as much as anyone else but this is not acceptable. Going to the authorities won't get us the money back but Dan might consider whatever punitive consequences he might face as a 'payment' of some sort. The plan is that he will deem this 'payment' to be more costly in personal terms than just giving us back what we are owed. This only works if he believes we will follow up on our threats. This has been dragged on far enough as it is and at some point we have to follow through with it.