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And: confirming, based on the DoJ press release.

Looks like the 5th company is another owned by the owners of tollfreedeals: sipretail.com

better call him and tell him just to be sure!

He recently moved into a $3M house. I guess it will soon belong to the US government.

Your buddy will be fine as long as he did not pierce the corporate veil. His company may go bankrupt, but he won't be personally liable.