Did you follow the story? Durante planned the scam, and had his half-brother (or brother-in-law) lay the groundwork for it while he was still serving a prison term for securities fraud in 2009. At that time, and now, he owed the Feds some $30 million.
The SEC didn't catch up to him at VGTL till the very end of 2015.
Oh, and one of the financial adviser perps, Abida Khan, briefly posted right here at IHub, right here on this board, starting in, I think November 2015. She tried to blame it all on Durante, and even had the nerve to apply for a Whistleblower award.
She was arrested at the beginning of January 2016.
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