I beg to differ with the government on this. In banking, sloppy = criminal.
The moment ANYBODY commingles client funds with company funds, they’re breaking about 99 laws.
The feds just need to ask “Whose job was moving the money?” Then charge that person and offer them a deal if they talk.
But that will never happen b/c this goes all the way up to Corzine, then above to B. Hussein Omoslem.
This was a twofer: #1 A blow to American free markets by Omarxist, and #2 A money laundering scheme to fuel Omoslem’s campaign via his favorite bundler, Jon Corzine.