DD Support Board and Research Team

[Sleepy2016]

Interesting that the US Secret Service played a big part in this investigation.

Since 1984, the Secret Service's investigative responsibilities have expanded to include crimes that involve financial institution fraud, computer and telecommunications fraud, false identification documents, access device fraud, advance fee fraud, electronic funds transfers and money laundering as it relates to the agency's core violations.

http://www.secretservice.gov/investigations.shtml