A flash of annoyance crossed Mrs. Donovan's face. "My brother never reported our cousin as deceased. Instead, he took the bank accounts under his name and started using them for transfers."
For every transaction, Mr. Donovan would get a cut.
With something like online gambling, the volume of transactions is enormous. One per minute would be considered slow.
However, to reduce the risk of exposure, the masterminds behind the operation didn't funnel all the money through Mr. Donovan's accounts. They spread it out across many different ones.
Even so, he was still raking in cash.
But that was far from enough. His previous high income had fed Mr. Donovan's ambition, and he needed more money.
It wasn't just to maintain his high standard of living, but also for his two children studying abroad.
