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Probably should have expounded a bit. I can't imagine that the 'donors' didn't give the "recipients" a bit of advice as to how to handle the donation given the recipients probable lack of knowledge handling such transactions. That said, it probably wont be as easy as pulling bank statements...

Wouldn't surprise me in the least. And if this is the case, rest assured those in high places will try and suppress the investigation or stall it in some way.

It wouldn't surprise me if the "recipients" got some counseling on how to handle their sudden fortune.

Although the IRS and the FBI can be ruthless in their investigations, neither are autonomous. Congress could step in, especially if a Senator or Congressman from a state that has a university heavily involved tries to protect his/her territory. If Congress were to get involved, the investigation...