He may have an IRS problem, I have been saying this for awhile now. There is nobody to "flip" on with the IRS. Buying or receiving discounted stock is a taxable event. Not claiming it is fraud, and the DOJ loves hitting fraudsters with the IRS and dropping other charges for a proffer. The IRS wont let him go.
He is toast, although might get out on bond during trial. When he negotiates his deal, he will have six months to get his affairs in order before he turns himself in.
Don't mess with the IRS. They will ruin your life.
Pay your taxes.
News 
Market Data 
Discover 
