[pluma]

True, but at least some of the accusations seem to imply criminal behaviour on part of the founder(s). Manipulating screenshots from the bank and passing them off as real sounds like forgery to me -- but I admit I'm not intimately familiar with the US criminal justice system.

That said, of course there are safe conclusions to draw from this story (especially the ones that hold true in general) but all personal accusations should always be taken with a grain of salt, especially if you have no personal knowledge of any of the people involved.