I believe Marco's greed screwed up what was started putting cmkx into confusion and was hurting doing much harm.
Seriously? Deli was merely a distraction. And an idiot. When he started up his little scheme, many people told him it was illegal. He ignored them.
The real perps here were Turino, Edwards, Urbie, Lo Castro, Visso, and the others named as defendants in the SEC and DOJ actions.