Unless he was still doing the same shit with his kids within the statute of limitations (likely), his exposure will be civil and not criminal. That said, a couple hundred million in fines should get him pretty riled up.
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As long as the roots are not severed, all will be well in the garden.
Looks like the walls are closing in on Cadet Bonespurs McTwitler and his jive assed criminal syndicate.
Good.
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I don't know half of you half as well as I should like, and I like less than half of you half as well as you deserve.
- Mr. Underhill
Its not like anybody needed probe for us to know that this is a multigenerational criminal enterprise that the politicians of this country allow to operate unfettered because there could be something in it for them.