• dylanmorgan
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    6 months ago

    Imagine if he had just bought a few lame apartments and then washed his money as rent. He might never have been caught.

    • Blue_Morpho@lemmy.world
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      6 months ago

      According to the article, he did. What got attention was when he bought a million dollar house for himself.

      His biggest problem was not stopping. He had already banked $2million but kept going. That’s like making away with a $2m bank heist and showing back up at the same bank the next day to do it again.

      If he had stopped but kept working for several years, he would have never been caught because audits would have lined up while he was still there.