The truth is that I knew little about this story and would not want to get involved, but Vod's return to the forum and the things he says have piqued my interest.
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?
Regarding what you say, there is a
thread on reddit from 3 years ago that is is consistent with what you say, as he claims he had contacted the FBI back then. However, it could be that the investigation is going slowly and has not yet been acted upon.