One more thing: reading the linked PDF case file and seeing all the emails clearly establishing criminal fraud, it looks like this company could have benefited

One more thing: reading the linked PDF case file and seeing all the emails clearly establishing criminal fraud, it looks like this company could have benefited grealy by the infamous advice: "Never write when you can talk, never talk when you can nod, and never nod when you can wink, and never write an e-mail because it's death." -- Eliot Spitzer Spitzer also should have ironically added "and never leave a tangled financial trail that can be unravelled back to yourself."