There you go AGAIN..."if this is true"? Go through the nominee accounts. As to whether or not what he did was/is illegal, I guess we'll just have to wait on those dirty guys at the OSC (who are attempting to hang innocents) to uncover the truth won't we ?
I love the way people fly to the defense of those who stole money from them because they believe that all will be forgiven and SLJB will THRIVE.