the thing about money is that it is fungible . and if this fungible money was never recorded on the books how would anyone know.

of course the answer to the question is that one has to find a person willing to talk about such an arrangement.

Well the FBI did find a business man privy to the contract but has had him under a gag order for some years now.

why the FBI won't allow him to speak and why the FBI ignores a demand for production of documents, interrogatories etc even under a subpoena is curious indeed?

Personal Best Regards: