Depending on the level of detail in the Complaint, we MAY know soon at least what lots Dave purchased that he didn't pay for. I doubt we will ever know what he sold, or what he had graded, or the true extent of what he bought.
To me, creating the appearance of impropriety, even if there wasn't any actual impropriety, is sin enough, particularly in this business. I am sure others will share that view and others like yourself will not, which is fine.
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