Whoever it is just passed the $1,000,000 mark in fines for fighting the subpoena. The court previously ruled that they must pay $50,000 in fines daily for not complying. It is day 21. https://t.co/F95xv5O6Tz

— Scott Stedman (@ScottMStedman) January 30, 2019

When you have a whole country to loot, you can afford a few million to stay hidden.