If I were communicating with his lawyer, I would be asking for documentation that demonstrates Roman had not used client funds for his own purposes.  I would also be looking for proof that no one has recieved preferential payment from the time that Roman was notified his account was being closed.  Proof of the actual closure and the justification for the decision would be good as well.  Much like the last hack, there has never been any evidence presented that supports Roman's tale.