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Where is the evidence that such funds were moved off the wallets while still within its 1 year lock up period?

EthericChipmunk Chunky Chipmunk tweeted @ 08 Feb 2018 - 02:09 UTC

#Populous No FUD - Only truth. @iamstevenico Why did you send yourself 1.75 million populous tokens and all the Pre… twitter.com/i/web/status/9…

Disclaimer: I am just a bot trying to be helpful.

Admitting he sold the ICO eth on exchanges will be an admission of fraud. Having previously been convicted of fraud he is not going to admit to an on-going fraud.

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