It doesn't matter. Taking deposits and investments from US citizens and then buying a 10 million dollar home for your parents with money from that company witho

It doesn't matter. Taking deposits and investments from US citizens and then buying a 10 million dollar home for your parents with money from that company without your customers' permission is going to bring charges from regulators or a law enforcement agency. He can claim it was just a mistake and an accounting error if he wants, but the judge and jury will have final say if he goes to jail.