The person in those pdf's HAS been arrested. They have not been convicted. They are currently on 20k bail and they had to give up their passport until trial. I understand where you're coming from, Misty, but you should take the time to read the data before spouting off, because some of what you are saying simply is not true. 20K bail and giving up your passport does sound like a pretty sweet deal for a 40 million dollar fraud scheme though....what's it take to get a passport on the black market, 10 grand? Some people in that position would be on a plane to Belize by now. =)
And what does that have to do with the person you are attempting to link them to? Nothing? Oh well, then that's a different thread entirely isn't it?