Your guy is simply into other different "money bags," he as a money launderer.
You still LONG AND STRONG, and DESTROYER OF SHORTS? I SEE YOU'VE NOW GIVEN UP ON BANRO MNGT, the TRUE SHORTS..
Court case people finding exactly as I relayed. Now they are getting specifics. Good going! Sheep or Wolf, the question. File the case, and let's see, I say.