https://www.courtlistener.com/recap/gov.uscourts.wawd.275443/gov.uscourts.wawd.275443.1.0.pdf https://www.courtlistener.com/recap/gov.uscourts.wawd.275443... S

https://www.courtlistener.com/recap/gov.uscourts.wawd.275443/gov.uscourts.wawd.275443.1.0.pdf https://www.courtlistener.com/recap/gov.uscourts.wawd.275443... Scroll down to ‘B. Scheme to Fraud’. What if the testers worked together to move out the credits in a slower way, split the 10 million. It seems he only got caught because the authorities became suspicious of the Bitcoin windfall. He probably had one hundred thousand $100 dollar gift cards. How do you move all that slowly without arousing suspicion or registering as a business?