AB has been in the capital markets for a long time.. heck, he runs a family owned "corporate advisory" and this is his area of expertise and im sure he is smart enough to make it difficult for investigators to tie it directly to him..
I agree with kmtw that this will take a long time before any findings are conclusive... but the writings are on the wall.. thank god for my parents in insisting finance is a necessity.. you just have to follow the money.
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