I doubt there are reports. Such is the nature of open secrets. Once they're reported in an official fashion they cease to be "secret" and regulators' hands are forced.
What gives you this idea?
>no knowledge of any particular reports.
Correct
>every possible red flag
Hahaha, believe whatever you want to believe. What possible motivation could I have to make this up?
I mean I asked about this, and at best you are playing coy games by kinda-sorta implying knowledge without owning it when specifically asked.
>Hahaha, believe whatever you want to believe. What possible motivation could I have to make this up?
I can only say I'm profoundly disappointed on how this response reflects on your information literacy.