This is a pretty clear case of a shell game of money laundering.
Inept.
Very traceable
Clown Show
They will have to plea bargain.
I got involved after We Build the Wall completed their first project neat El Paso. The government said it would take $15 million and 6 months to run Border Wall up Mount Cristo Rey. WBTW built it in 3 weeks and for $8 million. I was impressed. Others as well. They have two other projects in the works after completing one in Texas along the Rio Grande.
They were on a roll, until this indictment.