I hope they find some kind of tax fraud on AM and anyone else in his family doing shady stuff.
I say that because then he would be charged with Federal crimes and hopefully that would be far away from any legal/political influence they are used to.
Lots of things to consider here:
From my understanding, if he made false statements to an insurance agent, (so not this particular case with the fake suicide, but).....say.....hypothetically..........if the housekeeper died of natural causes, but they claimed it was a slip and fall and collected the insurance money, then the Feds could pick those charges up. I'm not saying that happened, just a hypo regarding other possible ways the feds could step in.
Another thing to consider would be the embezzlement. Again, if I understand it correctly, it would only be federal if the law firm was also contracted by the federal government, the business has access to government property, OR the business received some sort of taxpayer funds.
I don't know if this counts, but the firm got a PPP loan for $1,005,467 in April of 2020 and it was considered forgiven on May 17, 2021. I don't know if it would matter if the embezzlement was after the May 17, 2021 deadline.....but could he steal as much as they are saying is missing in just the last few months? If he stole any of the PPP loan, it would def be able to trigger the feds to step in if they could prove it was the PPP loan money that he took. And again, I'm not saying that happened. Just tossing out examples.
Search Results - Tracking PPP - ProPublica.
ETA: I'm on my phone and half-blind, this paragraph below that I struck thru is wrong. The list is just more peoople with the same name that got other loans.
There is a list of people who were given the funds on that same page, and I admit I did not read them all, but most of the names I saw were the same, so I am curious about a lot of them. Not suspicious, per se, but curious.
While I have heard he has connections up the chain, all the way to the feds, if it wasn't handled by anyone that has any connection with him, it might be what could get him if the state isn't willing. My ex was arrested 84 times in three states before the feds stepped in and finally sentenced him to something. Sometimes, that's what it takes when people have connections
ETA: This is not an all-inclusive list of ways that he could be charged by the feds, and they have to decide to step in, it's not automatic. But I bet there are a lot of other ways the feds could get involved if we had all of the information. AND OMG, why does my phone keep posting my last response at the top of my first one?!?!? Sorry, y'all.