Anyone want to bet where this money went:
"Bin Lateef believes he originally came to the attention of investigators because he was a Pakistani national with a check-cashing company among his holdings. He said authorities began looking into his business in 2003. He also said that for a number of years he sent as much as $24,000 to $36,000 annually to his family in Pakistan, sometimes using "hawala," the system of informal money transfers in which cash moves between friends and relatives."
Not one mile of the fence will ever be built.