This is also something that happened over a decade ago, so I really don't think it's appropriate to litigate.
I'm don't know much about this whole thing, but if it happened so long ago, wouldn't it be legally time-barred? It seems that Vod has put the matter in the hands of lawyers, so it would seem that it can be legally prosecuted but
according to what I see on a website, the statute of limitations is in the USA:
Federal Tax Evasion: Six years (26 U.S.C. 7201)
Bank Fraud: Ten Years (18 U.S.C. 1344)
Embezzling a Federal Financial Institution: Ten Years (18 U.S.C. 657)
Falsifying Bank Records: Ten Years (18 U.S.C. 215)
Theft of Major Art: Twenty Years (18 U.S.C. 3294)
Major Fraud Against the Federal Government of $1 Million or more: Seven Years (18 U.S.C. 1031)
It does not cite any kind of person-to-person scam but I would imagine that the statute of limitations would be at most that long, maximum 10 years.