@Teri_Kanefield
Maybe I’ve just watched way too much Law And Order over the years, but I can’t shake the feeling that this seems a tad contrived. I mean, I know it’s just a TV show, but they spent a lot of time coming up with ways to go after white collar criminals that tend to sound a lot like this. “Hey, we can’t get this guy for doing this egregious thing, but maybe if we put A and B together maybe we can get him on a C, and that’ll be just as good.” (IANAL)