Well, that’s true, but he was laundering a TON of money for some very bad people and had a hellacious coke habit at the time. Human trafficking, drug running, plus standard boring fraud and ponzi stuff.
Anyway, shit started to get a little too hot, so he agreed they would sell it for parts, stick loser investors with the bill and then do it again. And again. Worked out great for him.
Haven't he already proved a long time ago that he can basically do anything (as long as his own incompetence doesn't stop him), because there are no consequences for him whatsoever?
I love how someone said America was "Hot" to him during his Middle East trip, and now he says it all the time like a confused teen trying to figure himself out.