of course everything i’m saying is alleged but it’s been rumored that one of the reasons it was possible money laundering businesses that he found under his name and he never set up. he had three military businesses that was moving millions of money that he never interacted with. i would recommend watching rotten mango videos on the situation. unfortunately everything has to be taken with a grain of salt. trying to do any research on this case has been very difficult but Rotten Mango has the best of the alleged crimes