Cause it’s out there folks. With the benefit of my prior experience covering an active Federal criminal investigation, the key is to figure out who is squealing and the most reliable source of that information is usually the squealer, as was the case with Tim Whitmer. Along those lines Sean Anthony has been reported in comments here as cooperating with the authorities. I’m not ready to call such at this point but my experience has been the business people truly know where all the “bones are buried” for it is they that are the puppet masters.
I have some additional thoughts that, with a bit of luck, I’ll share later.