Its not a criminal offence if its properly independently audited and declared to shareholders.
If you read most of the articles they focus on what Richard Evertz did in the early nineties when he was caught up a right wing group that was going around stopping married men bringing home aids. I guess everyone makes mistakes but it goes a long way to providing a motive for Ashton and Shapiro who bat for the other team.
Hatred and Jealousy, page-137
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