About: http://webisa.webdatacommons.org/371590411

Property	Value
http://www.w3.org/1999/02/22-rdf-syntax-ns#type	http://www.w3.org/ns/prov#Entity
http://www.w3.org/ns/prov#value	Victims would send money to him, mostly through wire transfers and personal checks that he deposited in various accounts, and he would withdraw the money in structured transactions.
http://www.w3.org/ns/prov#wasQuotedFrom	fincen.gov