The investigators will want to know exactly when the donations became his property.
Vod, you know I'm no fan of OgNasty so please don't take this as challenging you in a negative way, but when you returned to the forum the last time you were saying more or less the same thing as you are now. If you've really got investigators looking into illicit transactions involving Theymos, OgNasty, and/or anyone else, it'd be much better if you'd show some evidence of the wheels of justice in motion instead of what look like empty threats.
And the reason I said "empty" is because you've been at this for years now and there hasn't been any action taken as far as the community can see. Know what I mean?