What I am actually interested in trying to find would be the block chains showing where the money went once it was in Andrews hands. We know for a fact it was sent to him. We know some was sent back to the original investors. But if we can show the majority was withdrawn directly by him, or used by him online for misc purchases un-related to his op, we have a case where a legal money judgement can be obtained along with wage orders, in case he continues to give promises with no results.
Following tainted coins is not an easy undertaking.
Good luck with that.
Thanks. The challenge is actually quite fascinating to me. But in the end there will be the cash deposits and transfers, paypal records, credit card transfers, etc., Just not much hope of ever collecting though.