Financial fraud? His full name (Sean Robert Livingston Peck) appears in this document...
http://www.justice.gov/usao/cas/press/cas10-0617-USAO_SDCA_SD.pdf
I have no idea what any of that means or if it's even the same person. Just did a Google search and let teh interwebs do all the work.
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I used to be with it, but then they changed what "it" was. Now what I'm with isn't it, and what's it seems weird and scary to me, and it'll happen to you, too.