In addition to the various unrefunded LS-9's, there are some unrefunded RSL-II betas (at $6,000 a pop) as well. In each case, it is clearly not legal for him to keep those funds. Unfortunately, those are probably civil cases rather than criminal - and they are so spread out (individuals all over the country, each out just enough to be on the margins of it being a small claims matter or a more significant case) that most folks haven't pursued a civil case against him. Any way you slice it, though, it stinks.