This is very fascinating! He tried amending his tax returns to correct the reporting issues. He tried to use amnesty program on undeclared Swiss banking back

This is very fascinating! He tried amending his tax returns to correct the reporting issues. He tried to use amnesty program on undeclared Swiss banking back in the early 2010s when the US was piercing the Swiss Constitution, and was denied! And this all started because divorce proceedings listed many assets. Eventually ensnaring a completely unrelated person in actual jail. Wow. For all intents and purposes it seems like they were overly focused on Smith, until some of the hobnobbing with the administration started to pay off.