Plenty of nice round numbers in this indictment: https://www.justice.gov/archives/opa/file/450211/dl?inline
Search for “Wire transfer of” to jump to them.
Plus a couple of $1,666,667 which stand out in contrast to all the zeroes.
Plenty of nice round numbers in this indictment: https://www.justice.gov/archives/opa/file/450211/dl?inline
Search for “Wire transfer of” to jump to them.
Plus a couple of $1,666,667 which stand out in contrast to all the zeroes.