I’ve been saying for more than 24 hours now that this guy seems to fit the profile of someone who was laundering money for someone — perhaps for clients outside the country.
I have been saying the US needs to charge the girl friend with accessory,extradite her ass back to the US and deal with the legal limbo jumbo later.
Get her to spill her guts because she,like the Orlando woman and know more than whats ou t there
I have been telling friends the same. He was laundering money. Likely for foreign interests. I can also place him in Dubai, UAE in late May, 2016 with 100% confidence for whatever that is worth.