There was no doubt money laundering happening. We also had a consulting company we hired, that we "had" to use and we paid absurd rates to. I am sure there was money flowing under the table or to fund other shenanigans.
I have no idea how they kept raising money, outside to say, Video was hot at the time, and the corruption was buried in complicated accounting fraud so it wasnt front and center.
I have no idea how they kept raising money, outside to say, Video was hot at the time, and the corruption was buried in complicated accounting fraud so it wasnt front and center.
If you want the details check here - https://m.fbi.gov/#https://www.fbi.gov/newyork/press-release...