I would appreciate it if you made some comments on my audit posting, too.

I didn't realize how many rules were bent until I tracked all the Wallet transactions down. Imagine people in Stage 2 or 3 and they track down the Stage 1 people... and found this mess. I did it last night and was surprised!

He has a number of his kids involved in the project, which is fine.... up until he rounds up their contribution and/or doesn't refund the amounts over-invested. This gets into favoritism and other issues really fast. As a lawyer, this should all make sense to @riosparada. Surely he knows people litigate over things smaller than this.