@jackyan @paw He has a massive backstory of corrupt and criminal activity, occasionally resulting in imprisonment, going back years Jack... I first came across him in the late 90's and he was well known in infosec circles as being a charlatan and con-man extraordinaire even then.
You can certainly argue that some of the 'crimes' were victimless if you assume a corporation can't be a victim, but there is the embezzlement and insider trading etc. as well.
His money is not 'clean' by any means.