Microsoft engineer gets nine years for stealing $10M from Microsoft

Scroll down to ‘B. Scheme to Fraud’.

What if the testers worked together to move out the credits in a slower way, split the 10 million. It seems he only got caught because the authorities became suspicious of the Bitcoin windfall.

He probably had one hundred thousand $100 dollar gift cards. How do you move all that slowly without arousing suspicion or registering as a business?