There may be nothing to prosecute if he pays all taxes, fines and penalties and then pleads either guilty or no contest.
The only thing to occur then, and I believe he will plead-out, is for him to be sentenced.
Smart strategy to "clean everything up" ASAP, before going to court. His problem at sentencing and in claiming he already "paid the price" would be that the money didn't come from him and he may not have divested any personal assets wrongfully gained.
Looking forward to see how everything plays out...
rfenst wrote: