Is anyone else disturbed a bit by the fact that the indictment only covers charity fraud?
On the surface at least, it sure looks like there was a lot more going on than just that. The use of the pre-pays in a Ponzi-like scheme comes to mind. The victims of this scam are out a lot more money per person than the participants in the phony charity raffles. It wouldn't surprise me at all if the money owed to these people is far larger than that listed in the charity fraud indictment. Does anybody know if the authorities are pursuing that angle? It does seem much harder to prove, especially if the victims don't come forward.