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Principal

Truth:

A person who has controlling authority or is in a leading position: as a : a chief or head man or woman ... c : one who employs another to act as agent subject to the employer's general control and instruction; specifically : the person from whom an agent's authority derives ... e : the person primarily or ultimately liable on a legal obligation f : a leading performer  Brought to you by YourDictionary.com

Scam:

In the world of financial scams, the Principal is the mysterious and distant Lord of the Money.  In the UNDERGROUND NETWORK, the object is first and foremost to "get close to the Principal," one-on-one with the person who is the actual Seller or Buyer, or as in the case of  HIGH-YIELD INVESTMENT PROGRAMS, INTERNATIONAL CURRENCY SCAMS, PRECIOUS METALS SCAMS, etc., the TRADER, ASSET MANAGER, COMMITMENT HOLDER, FUNDER, or TRUSTEE.  

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