Excel, in this fading Amerika of ours, youse gets the "justice" that you can afford and are able to purchase.
Bernie Madeoff with $57 BILLIONS of Other Peoples' Money while law-enforcement/justice never even did a passable job of investigating his Ponzi scheme. It was only his guilty conscience that navigated him to turn himself in and take the 150 years of prison time. Bernie had bux and was willing to keep his scam going. The SEC was asleep.
The Portland Business Journal quit on their discovery that Ray and The Boyz were relocating RSMI from S. California. The SEC wasn't interested. State regulators don't want to work, just draw salaries, so they are rather useless.
Youse wants to become a successful fraudster in our Amerika, make certain youse gots a good law firm retained, lapdog accountants, go-thrugh-the-motions auditors, and sleeping regulators! All IMHO.
