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Thanks again for all the support and advice that is well taken. My cards are hidden, what you read is only the tip of the iceberg.  While there are one or two dissenting thinkers who point out the law is not always on the side of justice, I have an excellent plan in place. That is all I can say. Of course these things take time to play out, but it will be worth the wait. I disagree with the analogy of President Trump, almost all of his legal woes are born of bad politics or women wanting to make a fast buck. My case is purely dealing with business ethics.

@Larry H

There is a lot of information in your original post that can be very helpful to you.  I went through something similar back in the 1990's when Classic Motor Carriages (CMC) in Miami was imploding.  Eventually they became unresponsive to emails or surface mail but I had kept everything they ever sent me and, working with the Postmaster General for the Southeast, we had a very strong case for mail fraud (from their letter correspondence) and wire fraud (from their emails and faxes) and what helped me the most were their own comments and invoices (showing parts that never shipped).  I had access to a very good Corporate Lawyer who came up with great advice, too.

Once the Feds got involved, along with the Attorney General for Florida and the DA for Dade County, CMC set up a temporary business to resolve all of their backorders and undelivered cars and parts in lieu of facing a Federal case for wire/mail fraud.  The county and state might put up with legal maneuverings to delay things (mostly because the state courts systems are constantly overwhelmed), but the Feds sure didn't, so that may be a help to you as well.  

Good luck with this, and search around on FB to see if there is a page for people screwed by JPS.  I know there is one for SAS/SAW/Steve Lawing in Tennessee, so there might be a JPS one as well.  He certainly deserves it.

Excellent information.... As I was reading through this post thread, I was thinking the same thing that you have spoken about. The Feds are a whole different ball game.

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