The defendant in this case was
convincingly the most intelligent subject I investigated during my 20
+ years as an agent. Some of my other defendants might argue this
point, but he was a world champion card player and he ran a very
complex scheme all the while concealing his identity. He worked
hard to never meet anyone in person and used false identification to
open bank accounts and a private mail box. All these efforts made if
difficult to determine who was running the scheme, until one night at
9:00 pm I watched a man insert a key into a private mail box, and we
had him.