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[quote=Anonymous]At this point we do not know who is cooperating to potentially avoid being a target or who may already be a target. Omar was the head and the easy, initial target. Who else becomes involved may depend on who Omar drags in or who may offer up information to avoid being named. Previous comments have made it sounds like there were people aware and even communicating to clients as things were crumbling. At this point all of this is being collected authorities. The bankruptcy shed light on so much more and may result in other, including potential federal charges. This is far from being over. Suspect parts of this will go well into the fall.[/quote]
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