Another thought! INTThe original CFO left under cloudy circumstances a few years back. It is a dream job except for the high risk of losing your designation and jail time. Who would leave a $200 K a year job where there is really nothing going on except wire transfers? You could work in your pyjamas and milk your expense account.
I suspect the previous CFO got scared and made a run for it. Any way to tell if he got a settlement when he left? Part of a gag order? You sedar reading PI's could find this out in the financials? My guess is that he got a bonus cheque on way out the door.
Plot thickens, ker plop!