[granfalloon]

At the time his transactions may have been difficult to trace, but now we have tools like Wallet Explorer, which make his wrongdoing pretty clear: https://www.walletexplorer.com/wallet/08363b86122e340c

(That's the 770 BTC payment references in this article: http://motherboard.vice.com/read/how-a-two-timing-dea-agent-...)