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I have a hunch, that he just may not have paid the right someone. If you remember the movie Wardogs with Jonah Hill and Miles Teller. They were weapons dealers and one their high profile deals with the DoD came from the Baltics with Chinese Weapons [I think]. The man that set up the holding facility was not paid, and Miles kept telling Jonah Hill's character,"Hey we need to pay this man", Jonah Hill's character got greedy and refused to pay. In the end, the guy who was hosting called the New York Times as a whistle-blower and had them indicated.