While it obviously looks like an open and shut case dont be so sure. Why such a small amount of bail for someone facing 520 years? Accused of bilking millions yet walking free for a few hundred grand makes absolutely no sense. Not to mention the investiaation was going on prior to 2008. Sorry it is not iron-clad the way it is presented. Otherwise it would not have taken 4 years after the fact before indictment. Remember no new charges after 2008 yet M.L. was charged prior to 2008 but obviously dropped. All these allegations and it took 4.5 years before any official indictment obviously makes it clear that something is fishy. Why the continuations if this is iron-clad?