Not Ranked
I bet there are some big names on his lists of customers who want nothing more then the keep this guy "happy" until they get some of the money back. Think about it, throw him in jail, and you've got little to bargin with...he'll just keep the secrets to himself and his investors will never see a penny. If the guy was smart, which he obviously is, he's the got the money spread out...and it will take him to tell the Fed's where it all is. After the victims get paid...then hang him.
|