See, all of this makes me wonder how smart this guy actually is. It feels like he had a half-baked plan, but being a security chief for the lottery, he should h

See, all of this makes me wonder how smart this guy actually is. It feels like he had a half-baked plan, but being a security chief for the lottery, he should have known all of the checks they have to go through before someone can claim a prize. It seems like this type of scheme is really, really hard to pull off because of financial records retention requirements. No matter what you do, the money trail will catch up with you. Unless you're a drug cartel laundering billions through HSBC. Then you get away with it because the scale is so audacious, the justice system doesn't have any way to deal with it without taking down the global financial system.