Can not at this time it would leave me open to slander. In addition it would compromise my word to others, which I do not do. Let us just proceed with getting members property back by legal action, armed with the knowledge that we have given the benefit of the doubt more than once and patience has been exercised to exhaustion.
PS This is all that should be said in open thread, it would compromise chances of members getting their property back. When this is resolved I will open all the info for any member who wishes to review it . Till that time no one should nor will I respond to inquiries in regard with the exception of the aggrieved parties privately.