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Teodorin bought, in the mid-2000s, a $30 million mansion, a beautiful palatial estate in Malibu, California, which was at the time one of the prominent real property purchases in, not solely California, however throughout the country writ massive. Maybe we can go to some of these specific loopholes that he exploited maybe slightly bit later on. But all of those industries that I simply listed, all of these figures that I just listed, did this perfectly legally, at least so far as they can deal with, transfer, hide and use any sort of funds that they would like completely freely. Anyways, all which just to say, you’ve this entire vary, this entire potpourri of options for Teodorin, for his family, for his associates, for other kleptocrats to freely, legally and simply access right here in the US, to move, cover, launder and then get pleasure from their funds.

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