I'm going to assume Conchman is a tennis player and not a Lambi, as may otherwise be interpreted by his Dee R Won handle, BUT...
This pretty much sums it up. There is just nothing in the history of in the threads or other credible news source [The Hamiltonian??] that would indicate some kind of "grand scheme". It was simply a last ditch effort to dump a few brain cells over some bottles of "rompe cr---" and a couple of cueros down here in Del Boca Vista. The "alleged accomplices", as well, did a pi-- poor job with the collateral documentation, the ensuing investigation and its inherent sloppy Columbo wannabe management.
No glamorous "Great Train Robbery", Sting, or "Catch Me If You Can" architecture here folks. Sorry to disappoint.
Unfortunately, apart from potential contract fraud and a few "Miss" demeanors, the most sexy crime committed here is multiple counts of wasting everyone's time and money.
The Fat Man has spoken.
Its obvious to me that this event was not planned in advance, because there would have been 'evidence' planted and the doors not locked, etc.
FYI - The handle 'Conchman' came about the fiery conch salad I used to make when I lived in The Bahamas. Its made much differently than any 'ensalada lambi' you would get here.