WTF, 27 bank accounts? Great Jesus Lord, who wants to even TRY to keep up with so many? Was he in some kind of personal contest to see how many federal laws he could break, and in that giant tacky house? I did a little digging on that thing when the news of the raid first broke. It's not just a big house, it's THE biggest personal residence in Raleigh. Over 25,000 square feet, iirc.
Look at the schmuck-face on that guy. Get after his ass, FBI.