mmm i wonder if stuart fraser will try and protect him self by paying Garbozos lawyers (hes too poor to pay for good ones him self. wannabe millionaire who had to make his wife hold a yard sale 
bye bye kids toys). maybe Garbanzo will roll over and point at uncle Stu as the idea man! specially if there is some damning evidence of Stu ignoring AML/KYC knowingly
bye bye kids toys). maybe Garbanzo will roll over and point at uncle Stu as the idea man! specially if there is some damning evidence of Stu ignoring AML/KYC knowinglyPretty sure Stu actually has a job and can prove he wasn't around... but, I bet Stu is paying for the attorney because it's his bum that's also on the line as 41% owner of that hell hole.
The emails show pretty clearly that he was stonewalled every time he tried to get any kind of accounting for what was going on. There's no reason to think Fraser's anything but another victim.
Now, to get a partner at Cantor Fitzgerald as a mark is some crazy Madoff-level conning, but there's no evidence Fraser was anything except too trusting and easily manipulated.
Mr. Garbozos brother is directly involved in forming the deal and they did their due diligence: do you have the money. we dont care about anything else!