> Two words come to mind: Criminal and Traitor
He and his whole administration need to be audited and investigated. Include all shell companies and banking records, accountants, business partners, family members, etc...to discover any suspicious activities that could be used as a method to divert taxpayer funds into faux shell companies that are paid by the U.S. government but upon further investigation produced no products or services that were actually ever provided even though fake invoices may have been generated. I believe this will be one of the methods that was used. The fake shell company will have its own FEIN and not come up if you do a search to locate accounts under someone’s SSN. Wouldn’t be surprised if a proxy signor is listed on the accounts and is holding the funds for him upon exiting the WH. It takes a lot of effort on these cases but it would be well worth the effort if the goods were found...