Yeah it is intriguing to me as well. I haven't looked into it a lot but I get what you are saying with just taking the 10 Million and then calling it quits but I feel like the more they get the numbers get bigger and bigger in their heads to buy what they feel like they need. He might have watched the Wolf of Wall Street every other night and then decided he wanted a private yacht.

I wouldn't be surprised if the government got information illegally and created a story to back it up like they are saying on Reddit. It is hard telling but I'm really blown away the US Government is chasing these guys down in other countries.