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Three people were hooked, according to court testimony: Karim Aga Khan IV, the spiritual leader of Ismaili Muslims, who wired more than $20 million in March 2016; Corinne Mentzelopoulos, owner of the prestigious Château Margaux wine estate, who sent over $6 million that same month; and Inan Kirac, a wealthy Turkish businessman, who sent $47 million in November and December 2016.

But three targets were hooked in: Karim Aga Khan IV, the spiritual leader of Ismaili Muslims, who wired over $20 million in March 2016; Corinne Mentzelopoulos, owner of the prestigious Château Margaux wine estate, who sent over $6 million that same month; and Inan Kirac, a wealthy Turkish businessman, who sent $47 million in November and December 2016.

Prince Karim Al Husseini, a billionaire philanthropist who lives in France and goes by the title Aga Khan IV, is the Ismailis’ spiritual leader — and a major benefactor of the Hunza Valley.

Prince Karim Aga Khan IV, a billionaire philanthropist, is the current spiritual leader of the Ismailis.

Karim Aga Khan IV, 22, and Harvard University had a mutually satisfying parting.