The sender, David Ricardo Ramirez, illegally took the money from the billions of dollars that American taxpayers have poured into Iraq since the U.S. invasion in 2003, the records show.
Selective read much?
"He may have done some kind of side jobs for contractors, and they're all friends to a degree," Norton said. "Contractors and the people over there, they deal in cash, no checks. David may have done something that may have been inappropriate doing work on the side that he was not supposed to, but it was not illegal."