Like Wagner, I spent some time traveling in South Africa and Chile. It's not uncommon for these groups to be hired to "rubber band" funds from individuals who

Like Wagner, I spent some time traveling in South Africa and Chile. It's not uncommon for these groups to be hired to "rubber band" funds from individuals who have defrauded members of the royal family in the UAE etc. Committing fraud at this scale carries significant risk - founders who have embezzled far less have been targeted by less wealthy adversaries whom they've defrauded.