Fraudsters open bank accounts in other peoples names all the time. The FBI says, if you wire money out the country, it's gone after 72 hours. I think they could

Fraudsters open bank accounts in other peoples names all the time. The FBI says, if you wire money out the country, it's gone after 72 hours. I think they could do it with some effort and coordination. The main issue is that it was just a lone person not organized crime, not someone with tens of millions to spend, not someone with friends who own a hedge fund.