Currently watching 2000 mules, and a Thought occurred to me. We should EASILY be able to identify every mule in the country.
2000Mules.com
It's simple, they got paid. Meaning they had to deposit tens of thousands of dollars into their bank accounts that they couldn't account for. It's so simple that the banks could easily turn these people over to the IRS and start the rabbit hole. I know this won't happen as things currently are, but this is how simple it would be to find all of these people.
Safety deposit box at the bank... i've had a fairly large cash savings for a very long time.... there are many ways to secure it.
Also, do you think people put up a sign at their front door advertising they keep a pile of cash somewhere in the house lol?
No but I'm fairly certain most of these people are/were low income, easily manipulated morons who looked at someone offering them double or triple what they legally make and went along with it haphazardly. Which would set off flags of some sort. This is literally how they caught and imprisoned Al Capone.
You can't put cash in a safe deposit box. It would have to be done w/o the bank knowing.
That’s an odd thing to say, you can put whatever you want in there and banks are none the wiser.