To: Sean_Anthony
$175 million squirreled away in a secret account...
This is the classic textbook setup for attempted embezzlement. You shunt funds over to an off-the-books account, wait for perhaps years to make sure no one is wise, and when the time is right to bug out, wire it all over to an offshore account in one slurp, where a clean white beach and cocktails with little umbrellas await.
16 posted on
05/03/2017 6:00:36 PM PDT by
SpaceBar
To: SpaceBar
Napolitano appears to be at ground zero for a crime scene.
Will this crime scene be seen in court?
20 posted on
05/03/2017 6:05:45 PM PDT by
ptsal
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