If you read the indictment itself it's fairly clear that they were knowingly building a system to work around money laundering laws (including the Patriot Act) and went to great difficulty to do so.
An indictment is not a reliable source of objective fact or unbiased interpretation of fact. It's an accusation, written to make the accused sound as deplorable as possible.
An indictment is not a reliable source of objective fact or unbiased interpretation of fact. It's an accusation, written to make the accused sound as deplorable as possible.