Warren Throckmorton was one of the first to break this story. Read here:
Two comments from Patheos stand out:
“IRS Criminal Investigation Divison and the US Postal Service. Truckloads of boxes will be retreived. This case will take a while to assemble and prosecute. The only way the feds would commit these kinds of resources is if there are tens of millions to be forfeited.
The postal service would have authority to enforce fraudulent inducements to donate via US mail. The diversion of funds from intended purpose to personal luxuries (inurement) is bound to be a key feature of this investigation[…]”
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