This lady lived in a arsenal on lawn chairs in houses on a temp basis and moved in the middle of the night in some places .
This lady knew .
The money sent overseas is more than convenient .
Outside US laws .
The guy had a gun safe in his garage..I doubt this lady even knew the combination.
It also sounds like it may have been a relationship of mutual convenience as opposed true love and trust.
As for the money transfer, no evidence presented that it was done illegally or even if the GF knew about it.