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It is the prospect of fraud that has most critics worried.
Luis Aguilar, an S.E.C. commissioner, last week acknowledged the prospect of fraud.
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PROSPECT ACCUSED OF FRAUD A top prospect from the Dominican Republic who received a $1.4 million signing bonus from the Washington Nationals lied about his age and name in what the team president Stan Kasten called "an elaborate scheme".
So, apparently in order to settle with the investors and avoid the prospect of his fraud becoming public, the government says that Shkreli used money and stock from Retrophin to pay them off.
But researcher Ashkan Soltani, writing in the Wall Street Journal, argued that inflating the numbers in this way raises the prospect of "like fraud".
He fled Russia in 2000, facing the prospect of imprisonment on fraud charges.
With Mikhail Khodorkovsky, Yukos's primary shareholder and Russia's richest man, on trial for tax evasion and fraud, the prospect of more inquiries is discouraging, industry watchers say.
The prospect of not knowing a winner has raised worries of fraud or violence, though there were no reports of either.
Just as his initial sentence, for a conviction on trumped-up charges of fraud and tax evasion, is coming to an end, he faces new charges and the prospect of fourteen more years in prison.
"They convicted you of fraud".
Shouts of fraud, fraud, fraud have quickly become the Democrats' response.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com