Ok, so who funneled the money down to him?
Yep, this goes MUCH higher than just a few allegedly “lone” grunt offenders.
It needs to be followed to the top.
Ok, so who funneled the money down to him?
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Very important question.
Knowing who is at the top is most important. Don’t stop when you think you’ve got the kingpin, because it could go higher even when it doesn’t appear to.
But nearly as important is to learn how the organization attempts to remain undetected. You can’t let middlemen off scot-free unless you absoltely need them for prosecution at the highest level