Where do those efforts stand today as far as following the money and really kind of grabbing more than people to facilitate this? Yeah. If you couldn't hear, he asked about following the money. Following the money is always part of any of these criminal cases. That's how we're able to track and find them. I mean, this guy Elio was living like a king, and now he's living like a criminal for the rest of his life. (31:01–31:06)
CLAIM
Asserts that tracking financial transactions is a key component in criminal investigations.
This is an excerpt from a raw transcript. The assertions have not been audited or verified. Tap the video to view the source footage and understand the context.
