I thought he was at the dinner where they came up with the kickback deal, and then had withdrawal privilege's on the trust where the funds went according to the

I thought he was at the dinner where they came up with the kickback deal, and then had withdrawal privilege's on the trust where the funds went according to the complaint. Didn't he and the other TM set up two new corps (I think Nelsons was call AllCore or similar) while they were at Amazon to help get the funds funneled back?