@jimmothy

The thing is GAW has been a legit business in mining equipment for quite a while, and the Garza won't get a slap on his wrist if this blows up in his face.

Either he isn't so much a terrible liar as he is pompous, or he and I are both soon to be disappointed, but him more than I.

Edit: I honestly had to look up the Neo & Bee bit.  I don't think that in the U.S. things will fall apart as nicely around the Garza as they did around Brewster.  (I am from the U.S. myself, as a disclaimer.)  If he has committed fraud of any kind, at the scale it would have to be at this point, he would likely be in a thousand times deeper shit than Brewster, and won't be able to just jump to the UK until it dies down.  Millions of dollars in fraud will grab the attention of SEC bloodhounds before he could disappear.