First take a look at this post by nerd. It pretty much explains how the revenues and cash flowed to and from CSI(JoeM) and Globetel. I believe the way it was set was taken advantage of by JoeM to his benefit. And how he could avoid getting caught. Link is below.
PS: No one said the SEC investigation is over. But JoeM is responsible, per the SEC, for the fraudulent invoices he created to get those hundreds of thousands of dollars, and shres, that he was not entitled to.