Not that I'm giving it any credence; there's no way I could know, but he certainly seemed to be a cool customer when confronted with it. He'll say the money went to charities - not his pocket. But check if he received officer salaries from the funds, or that his relatives did.
It would be in exceedingly poor taste for me to Jim Mcdermott speculate about names in the box labeled the United States so I will not do so.