Where did / does all this money go ?

I am using this guy because most of the figures are public knowledge . M Franzese and the gas scam he had going for years before any one muscled in.

The figures are staggering . He was kicking up a ton of cash every day ,the figures are all over the place .

At a middle point a million dollars a day was going to Carmine Persico and possibly T DiBella was able to grab some of that.

The money could have never been spent. The top four or five guys must still have money hanging around.

Has L/E been able to dig up any info on this money trail ? it is just way to much money for there not to trail.