Code names like President Joe Biden's infamous alias, the 'big guy,' are often used in financial crimes, expert witness Bruce Dubinsky said.
Code names like President Joe Biden’s infamous alias, the “big guy,” are often used in financial crimes, forensic accountant witness Bruce Dubinsky said at this week’s impeachment inquiry hearing.
“Mr. Dubinsky, you have extensive experience as an expert witness and consultant in the areas of white collar crime, financial fraud, and corruption. Is it characteristic of these types of crimes that actors hide behind nicknames or other pseudonyms to mask their identity?” LaTurner asked.“Typically, you’ll see codenames used and money is being paid to someone under that codename. That’s how these processes work.
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