“So he set up the company to distribute diesel fuel for…” — Perhaps It's You at 57:35

Perhaps It's You S6 Ep9: Nothing but Suspicions

“So he set up the company to distribute diesel fuel for offshore marine use because he supposedly sold to wholesalers only. He was exempt from paying federal excise taxes. However, when customs officials discovered that millions of dollars were flowing in and out of his personal bank accounts, they suspected that he…”