As I recall, he was being paid in diamonds and at the time there was no way to monitor if he took 3-4 at a time to somewhere and sold them off. I have done this work for many years and I love this form for the scope of the information it provides. You live in a large home and have no mortgage…you have a Jaguar and it’s paid for…questions, questions, questions. But the real story was when they reinterviewed neighbors after he had been arrested and one neighbor who had already been interviewed said she had always had suspicions about how they could afford to send all of their children to parochial school. When asked why she didn’t mention that, she felt it would have been “gossiping”…
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