Part of the problem for very "smart" people is that they still need the occasional service of other, not-so-"smart" people.
For example, when reading the indictment, i had a good chuckle at the transfer agreement that was fraudulently backdated by co-conspirator #1 simply using redacting tape.
All in all, this reads of the actions of a person who just knew he was smarter than everyone and would eventually strike it big, but in the meantime he just had to delay/defer a few niggling annoyances. Looks like he just kept rolling indiscretions from one to another in order to buy time for his greatness to surface.
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