My mouth dropped several times reading your article. Unbelievable. Wire fraud, bank fraud, money laundering/misuse of funds…and then the employee who gave his life savings. Can you not file a complaint with IC3, the Ca. Attorney General, etc. I know this is fruitless but I keep reading about this happening repeatedly. The SEC is up to the ears with all of this I’m sure. File with the FBI if you need to though. It may mar your future employment though.