The other really suspicious thing about this is the timing 48 hours after a class action lawsuit was filed against the company in FL by angry customers who can'

The other really suspicious thing about this is the timing 48 hours after a class action lawsuit was filed against the company in FL by angry customers who can't withdraw money. Seemingly to telegraph the signal there is no money here to go after. On the other hand they are also outright admitting to fraud by saying they knew about this for over a year and continued to let customers deposit new funds.