In fact, that is not an comolete description of JS legal jeopardy and perilous state of affairs. He got off somehow on the mastermind part of the maneuverings, but besides the 9 million dollar paltry sum payback, the SEC wants him sidelined. Every single other person involved in the web of fraud was sentenced and fined dizzying amounts. His time will come.
I’ll pull the SEC complaint over and the Judge’s subsequent negative verdict to JS bogus plea to have the Case against him dismissed last year. Reading through the trove of SEC filings is like being sucked into the swirling multidimensional Matrix of Criminal Investment Fraud amd Scummy Skullduggery. MOO MOO
Here’s the slap down , I’ll pull over the charges next.
https://www.nysd.uscourts.gov/sites/default/files/2020-09/19-cv-5998.pdf