He's not involved, he is his son's father
who is.
I insure you there is no place to hide and escape for that guy, we are talking about 200k+ customers if that turns into a scam it would be the biggest one in the history or at least be a very big and prominent one
You keep repeating that but you do not understand. Garza himself said is is skirting the law. That is the trick. Lie bullshit, anyway you can, in other words "con"
http://en.wikipedia.org/wiki/Confidence_trickHe said it himself, they if they are doing anything wrong the SEC or other or whoever it was in this thread earlier, they are welcome to check if he has crossed the line.
And that is just it, he's using every smoke trick and illusion to stick his hand in your pocket and put it into his. Technically so far he might be right but dancing on the line inevitably must allow for even a single toe to cross it.
Scams and cons and ponzis are not as you keep thinking they are, throwing up your circus tent in the middle of the town square, sell tickets for the big event scheduled for the next day, and fuck off in the middle of night before, leaving everyone hanging to dry.
It is organic. "daddy" may not even be aware of the shit his son's boyfriend is up to right now.
Let us wait and see.