The thing that makes me question if it is direct is when I was digging through this kids’s facebook and the fb of his friends, he didn’t strike me as a decision maker. Too young and goofy. Not serious at all.
I could be completely wrong in my assessment though. That was just a gut reaction.
He may be a conduit for members of his family in Saudi Arabia to groups here. IE, he is the goofy kid and he passes along money from those who are more serious.
Like Malvo?