Honestly, I feel that ASIC will not find much on this.. He has been in this game for so long that I'm sure he is smart enough to cover his tracks and ensuring nothing ties back to him directly....
I do feel sorry for those who got sucked in before (I know I was one of them)..
but those that hurled abuse at us bears for calling a bad apple "bad".. well.. this is it.. WE TOLD YOU SO...
