Oh, and forgot to mention:
The current indictments regarding the 2 sets of books are only related to the expense & payroll side of the business.
Which is really relatively minor stuff....compared to, say, 2 sets of books related to revenue and property valuations. I'd be willing to bet my Cayman Islands bank account that Vance has those as well.
As I noted in an earlier post, misrepresenting the value of real estate is bank fraud, which means double-digit time in a federal pen.
As is usual operating procedure when there will be multiple charges: Start with the less serious stuff. Send out a "shot over the bow" hinting at what's coming.
Who wants to flip? Now is the time. First one gets the best deal. The longer you wait the worse it gets.