Well, after hoping they had tossed in the towel, alas that was not the case. They will keep beating this dead horse until either Don Quixote dies or they stop funding Crystal. Here's the latest and greatest update that was finally posted on the SI thread:

Hi Guys

The German investigation squad have realised what circular funds means, funds go out and they come back.

Now they are endeavouring to understand what the many was used for.

Now that is something they certainly will not appreciate. The German court settlement agreement put in place that all funds moved under the agreement were deemed 'good, clean, cleared funds. The situation was hijacked! Funds accumulated from such operations as human trafficking, blood diamonds, mafia, drugs, etc., were 'cleaned' under the supervision of a German court judge! Funds went out of the escrow accounts and then huge amounts came in.

And there were the occasional account holder paid out to make it look above board.

The investigators now have no where else to go to get answers to their stacks of questions. Their only option now is First Payee. They have six names of appropriate experienced people and they are now seeking their availability and costs. They expect to have someone to make contact within about 30 days. They are getting to the pointy end of their investigations.

Kindly support First Payee

cheers Budi​


There you have it. Now all one has to do is try to decipher what the heck he is talking about. Notice, no mention of the "delivery" attorney that was to meet with Crystal over 6 months ago; which I knew would not be addressed. And the saga continues.