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ai-codes-coding-247791-300x165The U.S. government is attempting to seize $16.5 million in bank funds belonging to the operators of the now-shuttered These funds are held in an offshore bank account, sources say.

The seven defendants named in the complaint are Michael Lacey, 69, of Paradise Valley, Arizona; James Larkin, 68, of Paradise Valley, Arizona; Scott Spear, 67, of Scottsdale, Arizona; John “Jed” Brunst, 66, of Phoenix, Arizona; Daniel Hyer, 49, of Dallas, Texas; Andrew Padilla, 45, and Joye Vaught, 37, of Addison, Texas.

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