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You keep saying this, but as we all have learned, just because you keep saying something, it doesn't make it true. To the contrary, bankruptcy would be the hard way out. You'd lose your show cars, your equipment (and therefore your business) to your creditors, and then you wouldn't be able to go to SEMA or be on TV or dazzle people with your build threads on various forums, and you'd basically have to start all over again. At the same time, now that you have been criminally charged and restitution is a virtual certainty (whether as part of your sentence or any plea agreement you may reach), you will be on the hook to the customers you have ripped off whether you file for bankruptcy or not, because the obligation to pay restitution is not discharged through bankruptcy.
But hey, if you don't declare bankruptcy, you get to keep all of that stuff (at least for the time being) and keep on doing what you've been doing for years (which apparently includes not giving refunds to customers who have formally demanded them). So don't pretend that you're somehow taking the harder road here.
My guess is that he may have already filed bankruptcy at some point. They won't let you do that over and over again without some period of time in between.
Jail time and/or 6 fines for 5000$ means NOBODY gets their money. I hope this works out for all parties involved.
States can seize assets for restitution if it can't be paid out of pocket, if the judge mandates restitution, or if the court order is ignored. They can also freeze assets until it's paid. It is serious charges. If more come forward, it can get even worse. The higher the $$$$$, the worse it gets.
I'm still waiting for his new company to release the revised front suspension.
I'm still waiting for his new company to release the revised front suspension.
You misspelled 'Product'. I'll let the lack of capitalization slide this time.
To think this dude isn't hiding his stuff would be ignorance of the highest order right now.
He can hide it all he wants, but anything that has a paper trail can be recovered.
11 days and no posts?