One gotsa think that CCSAC and its counsel has already gone to the FBI and US Attorney about this matter. In which case, the private investigator will soon be surpassed by the FBI, which has much better tools at hand to track down perps like Fatboi Constello, when dey OnnaDaRunn.
Million Dollah-plus wire fraud, embezzlement, money laundering cases tend to gett the attention of the US Attorney and the FBI. Axespeshully when they involve a purported bank and Ponzi scheme indicia.
Just a matter of time.
Plus, Fattboi don't look like he runn too fast. Even wiff a shutt off O2 tank and a nose clip.