On a positive note as the real victim's here ( Dijana Evans and kids ) have their social media controlled by LE and finances too an idea is gathering momentum to have a Global GoFundMe for her so she can kick his sorry arse out and gain the financial independence from him.
I'd want to know the money actually went to her, and not into his pocket.
If he controls her social media, he's and authoritarian husband who likely controls her life entirely, including finances.
Her in-laws need to help her to stand up, empty the bank accounts and get him out. He's put her at risk, so if he won't leave, call the police.