09-21-2016, 05:04 AM
Just where or to whom the money from the land sales went is a new and very interesting piece of the Kenoi meltdown story. The judge's decision to allow the state to use an FBI forensic accountant may or may not enlighten us on this, depending on how the sale might be related to the charges in the indictment. Also, it is not unheard of for new charges and indictments to arise out of investigations of existing ones. Failure to report the land sales is a violation of disclosure regulations and a red flag for investigators, even if it is not a criminal offense.