Ah, some good ol' money laundering on top of it all - heh.
Obv all the jumping through hoops should be a massive red flag for you, and I'm sure it is. The fact that you had to do all of that to recoup about half of your initial investment is pretty worrying, but hopefully you will be able to get the rest out too. If enough other people's new money is coming in to cover it, you may be able to, but I wouldn't count on it... At least you got half back.
|