Do you honestly believe the the Dept. of Homeland Security is after SRGE?
I believe that's what the person at the Dallas "office" told Gary Jacobson. DHS has a legitimate interest in some kinds of securities fraud. They've played a prominent role in two penny cases I followed closely. And if there are any border issues involved here, all the more reason for them to take a look.
More often, though, it's the FBI that takes the lead.