You know, I noted in the Axanar podcast 31 that at one point, Alec references that he was keeping records in "Quick Books". Exact quote might help with all these finances by (a) asking why they didnt use that to publish info and (b) having CBS ask for those computer files. Also of course they can go after any accountant and any bank account info.
The podcast at one point dumps on someone who questioned $21,000 or so for Axanar patches, and the director or someone said (it sounds like,) "Alec paid for them", all 60,000 of them (!). It didn't say Axanar Productions paid for them (though that might be implied, or the company may have reimbursed him). Still, it raises at least a flag to review the interaction of personal accounts and donor money on this project.
And the patches rant about how stupid the questioner was, didn't allow the possibility that the questioner was saying "why so much" given there were probably less than 10k donors at the time of the questioning, and it never occurred to the questioner that they would make 60k patches rather than 5k or so. (and really, why make so many?)
Of course all this needs to be independently verified as an accurate accounting of the podcast, by listening to the podcast, before any publication elsewhere... but, fyi...