Lack of disclosure of funding gap prior to launch would be my...

Lack of disclosure of funding gap prior to launch would be my chief avenue of inquiry. You can’t go into trading halt so soon after you launch without prior knowledge IMHO. And that is clearly a matter Directors & office holders would be liable over. A deposition of the resigning pair, access to communications …all fairly simple and provable if the evidence is there IMO. If it’s not, it’s not and no huge expense in collation. You’d either have a case with a weeks’ work or you wouldn’t. If I were a betting man I’d say you would.