^
Not all scams are short cons, where the operator grabs the money and runs. Those are dumb scams, run by short-sighted goofballs who eventually wind up in prison.
A good scam, OTOH, is *indistinguishable from a failed business when it winds down*. It's designed that way. It takes longer, requires more planning, and the take is only a persentage of the gross money raised, but the operator has *nothing to worry about from teh law*.
Why must this be constantly repeated?
He has a solid business plan and NEO will bring it a lot of profit, so why turn it into a scam if it is gonna make money anyway? (Greater money than if it was 'just a scam'