Was there any official records of how much money Dave received in response to his direct email solicitations?
I mean, if he actually collected $50,000 (not saying he did, but just for the sake of argument) how would anyone know and who is responsible for ensuring the surplus money is refunded?
Where is the transparency in such a process when it conducted beyond the supervision of the ASX / ASIC???
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Is Dave in prison yet?, page-5
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