Same letter here.
I remember that my cc was charged for a consult that was traced back to him (never done). I believe that he does hold both MD and PHD degrees but continued to do consults while his LX was suspended.
He was a nice guy, just got too greedy.
Yolanda was his Asstant (I think)
He got a lot of time for the "Escape" charge where Yolanda got a lot less for the internet fraud.