"The DHS investigation also names a second individual based in Saudi Arabia as a potential second suspect in money laundering operations. This individual gave Mr. Garza large sums of cash off the books via wire transfers and was complacent and intimately involved with Mr. Garza."
we already know he had dealings with ppl from india (rishab). im not sure how he lured such persons in but if id have to bet the method they used to attract rishab also brought in these people from saudi arabia