Bottom line is this was being used as unreported income.
Feds have been sniffing at it for a while and Mallick's arrogant mouth in the interviews about how much smarter he was than Visa didnt help.
Cue the music...
__________________
We are putting the bastards of this world on notice; greed and corruption will always be met with "a voice made of ink and rage."
"Never try and be like anyone else" - Hunter S. Thompson
"The truth is the truth no matter how you try and package a lie" - Shellee Hale