speculative answer

By: crunchgodabruinknees

The feds had him dead to rights on the securities ponzi scam, so he offered to cooperate in exchange for leniency. his firm was already tied to the whole agent-steering corruption complex. So he just started singing. As he sang they tied up more cooperating witnesses who were likely also in deep trouble. The investigation ash has been going since at least 2014. Further wiretaps and search warrants probably scooped up extra information about contacts, coaches, methods of luring and steering.

Texts and emails tend to linger on.

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