It seems apparent that what might have originated as a relatively 'soft' investigation into penny-stock securities fraud has been amped up considerably. An alleged murder or two, and indications of organized criminality and international money-laundering, tend to bring out the big guns.
My guess is that they'll get to MoMo first. His trail should be the easiest to track and he was the one who first brought the 'murders' into play. They may have already concluded that it's unlikely that Davies and Johnston ever existed, or that ANYONE associated with SRGE has been killed, but regardless, the story itself provides the impetus to chase down MoMo.
Following the money is probably a little bit trickier. They're not dealing with amateurs as far as that is concerned, but money ALWAYS leaves a trail and it WILL be determined where the bulk of it went.
Locating the whereabouts of those at the top of the food-chain may take a bit of time though. Running and hiding, with plenty of cash to do so, is their only hope. There's not a chance in hell they'll voluntarily appear to answer questions or defend their actions. That would just lead to immediate incarceration and the prospect of spending an awful long time behind bars.
The good news is that, eventually, we will undoubtedly find out who was behind this, and how it all went down. There will be a conclusion. Someone will talk or roll-over to save their own ass. Must be a bitch when your options are eroding to hoping you're not found, getting caught by the Feds, or ratting out your buddies and risking their wrath.
As it turns out, in this case, being just a shareholder will prove to have been better than being an 'insider' or 'promoter'.
Oil.
