>where are the house searches?
>The seizures?
All the good stuff is probably in their lawyers' offices or offshore. Moreover, I doubt you'll find the smoking gun email that's like "plz transfer money I don't want our creditors to get it".
>The wiretaps?
>The parallel construction?
and what, hope that they catch them in the act of admitting that they made such transfers with the intent of hiding them from creditors? Besides, I suspect most of the illegal stuff (eg. getting it approved, hiding the results) were done before the public/government was aware, so wiretapping after fact wouldn't do much.
>The hundreds of criminal charges meant to coerce a settlement?
They can afford the lawyers.