"At least one of those criminal cases could take some time to complete, as authorities have yet to arrest one of the suspects, Mr. Dynkowski. Police searched his home in 2008 after a Texas patrol officer intercepted a car that was to make a $146,000 cash delivery to him. After the officer discovered the cash, police had the driver deliver it to Mr. Dynkowski. They then searched his home and discovered evidence of market manipulations. By the time he was indicted, police were unable to locate him. "