I have studied many SEC actions taken against CEO's of publicly traded companies. They have taken action for as little as a few thousand dollars into the multimillions. They have zero tolerance for CEO's that lie or mislead or hold back information that would have an affect on share price or affect a decision of a shareholder to buy or sell stock. You have to be delusional to think that what Dean Janes's said or didn't say had no affect on share price or shareholders decisions with I3. Dean Janes has perpetuated a multi million dollar fraud. It is not if but when the SEC will make their move.
Just looking at the first four litigation releases you posted
First one was for incidents that occured between 2000 and 2007
The second occured in 2006
The third occured april to July 2007
and the fourth occured in 2006
Patience! Dean and IMGG have plenty of time to dig that hole
The scam that I am most familiar with, the FBI charged Scott Sand 2 years ago but allowed him to continue to gather up co-defendants. As if he hadn't been already busted.