Once again you're missing the point. The supposed fraudster ie FBI had acquired this loot from a stock deal so the funds were traceable no matter what lengths he would go through. If this situation were real this crooked promoter had a paper trail a mile long from where he procured the money from so no amount of laundering was going to fix that problem. The feds would have come to the crooked promoter at some point and knew that he had acted illegally because he had to get the shares somewhere and sell them somewhere soooooo there's the paper trail and lets not forget the opinion letters, sellers and buyers warranties and representations, paper certs or DWAC traceability, lineage of where the stock originated etc. If this attorney really sat down and thought about this he would have put the thought together that this didn't make sense and knew he was getting set up but again he must have been in some kind of compromised situation financially.
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