Go and scan thru the first few pages of the indictment and you’ll
find a lot of this was done from off shore operations false names,
companies, fake info, etc. Charged and convicted may be two complete
results. But it should be examined, imo.
https://www.justice.gov/file/1035477/downloadhttps://www.justice.gov/file/1035477/download
Also who was S of S in 2014?