By the simple fact his use of UNC is accurate, his testimony is at least a little credible.investigate what? 10 years old crap. NCAA usually does not investigate stuff over 4 years old. Paper trail? I'm not so sure, he says he has no reciepts for these wires. I would have keep those for sure. OK, who does this involve? can't say? why not? My biggest red flag is that this is part of a plea deal to mitigate jail time. This smells, could be true but i'm doubting it.
Why would he keep receipts of the wire transfers? That's just more of a paper trail. To be honest, he should have only worked in cash.