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- Hi Janice (teller at bank,) I would like to withdraw $25 million. -- Um, OK let me see...( Hello, FBI /Secret Service /FINCERN) I have a feeling he's bein

- Hi Janice (teller at bank,) I would like to withdraw $25 million. -- Um, OK let me see...( Hello, FBI /Secret Service /FINCERN) I have a feeling he's being watched, unless he planned it years ago. FBI can probably charge him within hours and freeze everything. Also non-extradition isn't it for citizens of that country? Never underestimate the pressure USA can put on countries, especially for run-of-the-mill-crimes.

tyingq 9y ago
>Also non-extradition isn't it for citizens of that country? That's what I meant by He has "buy your way into non-extradition country" level funds. 100's of millions buys special treatment. As for his funds, he isn't currently charged with a crime.