[Just A Nobody]

How can the culprits be “unknown”, when the money was being drained electronically? Doesn’t the wire have to go somewhere, a specific destination?

They are not "unknown" -- nor is it unknown where the money went. I remember a brief blurb at the time about the money being sent to overseas accounts, but I was in the middle of moving and could not follow/save the information. Of course we will never be told who or where.

[liberalh8ter]

The NASD and the SEC can also trace all trading back through the clearing firms directly to a broker of record. This is BS.