And I would bet just about anything that this is NOT incompetence! This was done on purpose, and you are going to find someone or multiple people involved with setting this up who are on the take. They most likely will have laundered it pretty thoroughly, but look closer and investigate the most affluent among them, and you will find the fraud.
And I would bet just about anything that this is NOT incompetence! This was done on purpose, and you are going to find someone or multiple people involved with setting this up who are on the take. They most likely will have laundered it pretty thoroughly, but look closer and investigate the most affluent among them, and you will find the fraud.
You know it.