Re: Small potatoes
"$1.5M for five years = $300k per year"
If he's splashing out on that kind of toy and has 1.3mill sitting in his bank account, then the actual figure taken in is likely to be significantly higher.
It really depends how deep down the rabbit hole the investigators want to go, but most crooks tend to sequester money in multiple locations.
Biting the hand that feeds IT
