The SEC has 5 years to bring charges. The only reason this action was done so quickly and made public is because the SEC needed to freeze the proceeds of their illegal conduct and prevent the funds from being wired overseas and out of reach of the SEC and/or DOJ.
In other words, civil and/or criminal charges may still be filed against additional individuals or companies, but that is likely to be sometime down the road. The Feds need time to continue to investigate and assemble their case.
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