Tipster got $2.1 million. You must be a professional to get your fraud protected at the SEC. http://www.portfolio.com/news-markets/top-5/2008/12/10/Samberg-Pequot-Zilkha-Mack
Anyone can get caught by fraud. Due Dilly gets you so far. Then, it's just down to human beings. guy gets in a fix, or is greedy.........they can do a lot of harm before you get them.