I read she made 2 withdrawals totaling 15 million, one the day before the arrest and one a couple of days before that.
yes sugarpop, they didn't catch him, he admitted to his sons it was all bullshit and he was bust. They ratted him out. May have been a ploy to cover the boy's asses when he knew he would be found out eventually because of the Wall street meltdown. Let the old man take the heat, he was still influential enough to probably not be jailed and even if he was he's a very old man anyway.
So far it's worked... house arrest in a multi-million dollar palace.