Oh I suspect he had lots of records for himself (just as one example each real estate transaction had records) and the ‘stunning lack of records’ is yet another lie (along with his lies about not understanding anything), in an attempt to cover up fraud with perceived incompetence. Suddenly, it seems nobody knew anything, how convenient!

He stole money and enriched himself and his family at the expense of others. He and everyone else involved including his parents, higher up employees and investors should feel deep shame.