Hmmm... this is an odd question. I do not think 1 and 2 are the answers, because those things are specific to a particular stock/company. 5 is sort of a strange thing, that not too much is know a...
If you report fraud, your Son is guilty of major credit card fraud & identify theft, both felonies.
For the amount of money involved, I seriously doubt that he would get off with probation u...