Funneling money may not be enough...To evade taxes is another thing. You’re as guilty as the party you assisted.
It will be only partial justice if the whole Goat herd is prosecuted for illegal money laundering & Federal tax evasion.
Howie came up with the *lie* to stay in the Bahamas “ to be close to Anna & Daniel”
Surely the Feds are looking into this case - if he has been able to pay off so many Bahamian officials - the money must be HUGE and not just Anna’s funds. Maybe Hollywood drug money???? Yah think?? Rita’s book mentions Anna & Howie snorting cocaine.