03-30-2021, 12:46 PM
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Peter Spaeth
Member
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Join Date: Apr 2009
Posts: 33,690
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Quote:
Originally Posted by vintagewhitesox
Or a corruptly influenced opinion?
Also, criminal investigations, especially bank and wire fraud, take several years to bring to the US attorney for charging.
If PWCC is cooperating, it is possible they worked out a deal where they flip, pay a restitution fee, get to keep their livelihood and continue to assist the government in uncovering fraud.
That would be one heck of a deal. However, without knowing specifics, or seeing any affidavits attached to search warrants, all we can do is speculate.
On the other hand, it is possible that charges are not forthcoming.
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I think it's public knowledge they are cooperating.
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