$1:
In a sworn statement, Itzhayek said he sent his driver into India to pick up money that had been wired to him. Indian officials stopped the driver at the border and seized some documents, including Itzhayek's passport and visa.
Uhmmm, you are on a business trip in Nepal. You have money wired to you... Why have that wired that to India, and not to Nepal? Why not get that yourself, instead of sending "a driver" to India, with YOUR passport?
I smell bullshit in this "sworn statement"...