Treasury Department Inspector General Eric Thorson said:  “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to detect and prevent threats to the integrity and efficiency of Treasury programs and operations.  We are committed to working with our law enforcement partners and with FinCEN and other Treasury officials, and appreciate their cooperation and support.”

It appears that the Treasury Departments Inspector General was behind the detection of the culprits.  However, the FBI and DOJ then stepped in and hid the mention of the co-conspirator in their press release and then hid the name of this individual in their report.

Just another example of the corrupt DOJ and FBI covering up for their own and not doing their job in the first place.  Place this on the shelf with the Las Vegas shooting, Hillary Clinton’s emails, Trump – Russia collusion, etc…