Could be.
But if you know any prosecutor..ask them if potential perps can think they are in the clear when in reality the investigation is ongoing or even about to be arrested.
Not saying they have anything to worry about. I dont know as I am not privy to investigatory material
I do know and have always said this may never touch trump.
The only thing I have been sure about is manafort..
I frequently mentioned that real estate is used to launder money. I cant look at the indictment right now but look to see if any properties to be forfeited involve his son in law.
I remember a thread that brought up mortgages and people thought it was not relevant. It is. You can launder money through mortgages. That bankruptcy involves a curious mortgage company.