They'll have been over his accounts in detail, any other lump sum deposits from U. DAVILA should be pretty easy to spot - if you assume he did it more than once then you have to also assume the investigation to be completely incompetent.
They'll have been over his accounts in detail, any other lump sum deposits from U. DAVILA should be pretty easy to spot - if you assume he did it more than once then you have to assume the investigation to be completely incompetent.