I think they are well aware of Sytner's fraud. This specific issue involves who Todd wired funds to.
While Stewbag is a con artist who pretended to be a diplomat for years, he appears to not have received funds from Todd and Megas for their Ferran Holdings scam.
Trust me. The SEC civil case gets sent to the Department of Justice, where this opens a can of whoop ass on these fools. The SEC has a narrow scope of what they can nail you for. The DOJ can go for anything and everything. They can subpoena bank records, Internet records, trading records, passport records. All in.
They also know all about the DTC too.
They have to knock off one step at a time. Megas has five more days to fool around. I'm guessing when he fails to appear, they will move quickly to forward to the DOJ.
