Yeah ... lying to his Investors is what I think this comes down to. Which is Securities Fraud.
All the other stuff ... probably "a nothing" for him.
Forget the Shorting argument. None of his stocks were marginable and therefore couldnt be borrowed to be shorted. This whole part comes down to whether or not he sold upon submitting Conversion requests or needed to wait until the actual Shares were issued to him. And I'm not really sure how that works ..
Hard to believe that Barry Bonds was mistrialed on the 3 steroids charges, that OJ was innocent of murder etc ...
Securities Fraud IMO is where this whole thing "lies" as far as HE goes.
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