The details presented in the article read like the “red flags for a Money Laundering operation” in the “due diligence with business partners” portion of the vanilla required workplace training we take every year…

I'm pretty sure "running a business out of a penthouse in a foreign country" was a verbatim example in my company's equivalent.

If you read the Sequoia page on him, it’s epic in its genuflection towards him. Clearly greed ruled the roost.