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You guys. 
Oh this is so juicy. A Riverside DA investigator went undercover and emailed Wohl's fake hedge fund website. They had phone calls and a meeting. An undercover cop went to the meeting too.
Wohl's buddy Johnson gave the undercover cop a document titled, "Wire Transfer Instructions"
I should clarify that by going "undercover" the investigator still used his real name but said he was a real estate agent.
