People in this thread are seriously underestimating the competence of the authorities in dealing with financial crimes. Virtually everything people are suggesting here is something law enforcement has seen a thousand times before.
Lots of people have had the idea that the SEC/FBI/etc. can never catch them. Right up until they go to prison.
Lots of people have had the idea that the SEC/FBI/etc. can never catch them. Right up until they go to prison.