AP Visit: I'm going to Costa Rica

[Capitola]

Besides wanting to know how it was done, I would be probing into the scope of the cheating in terms of time, the number of accounts and the number of methods used. The severe limitations on the GA audit sound ridiculous. How do they know they've identified all of the accounts and all the ways people could have been cheated? When management is corrupt, almost anything could happen. Confiscation of funds without cause, skimming, collusion, dumping to friends, etc. etc., and it seems likely that it's been going on for years.

The bottom line is, how long has the cheating been going on and how do they know they've uncovered it all? Press them hard on that stuff and not just the accounts we know about.

Good luck.