As I said earlier, I don’t know if a criminal referral has been made. I can say that it would not surprise me.
I can assure you no criminal referrals have been made yet.
The possible referrals would be a chip to bargain with in what will be the out of court settlement.
Unless there is a crooked Judge favoring Lee, I can not see him getting away without having to settle out of court, which would have them all paying the 50% due plus fairly massive damages.