Wow, ok. Wonder, then, if the sale to advfn had anything to do with the criminal activities, or if the criminal activities (proposed, prior or in-progress) had an impact on the decision to sell. Or, perhaps the crimes were also happening prior to 2006, but as success led to over-confidence and some sloppiness, the provable crimes (those with the strongest evidence the Feds could obtain) all occurred after the sale. Interesting. . .
Newly