Will not help. The forensic auditors are going to have an easy time with this. It seems the criminal activities were not obfuscated in an intricate way.
Money corrupts. I don’t know what the real story here is with Dr Gold but it shouldnt be too hard to prove whether the allegations are true
Internal Strife at America’s Frontline Doctors: Simone Gold Accused of Misusing $$$
https://www.medpagetoday.com/special-reports/exclusives/101640
The only wife-eyed innocent thing that he did was to make it so easy to track the fraud and theft. Maybe he was counting on the Rats he was funneling money to to cover up for him.
Do USA criminal statutes extend to something as novel and as nebulous as crypto-currency?
"43,000"
His public statements on Social Media since this broke, alone are going to help put him away....
This guy was a huckster, and not a very bright one either...
Cream is not the only bovine product that floats.. and this guy was a giant one of the non cream items.
Crypto is by far the biggest scam of my lifetime, bar none.