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.
never tell people what you have for cash.
in my neighborhood, there was this old man, and this old woman, who were brother and sister, and they lived together,
and they kept their money in a jar in the house,
and apparently one day they hired a man to do some work for them,
and they must have somehow let the man know they had lots of cash in the house,
and so the man, bummed a ride from a stranger, and had him take him over to this old couples house, and he told the stranger to wait outside, while he went in and got money he was owed.
the man wound up killing both the old man, and the old woman,
and came back to the car of the stranger, all covered in blood, and carrying wads of cash.
and the man was arrested soon after.
and the house that the old couple lived in, was promptly destroyed, filled in, like it was never there,
and is now just a vacant lot.
and nobody remembers the story of the old couple that used to live there.
it was just washed away from our collective consciousness,
like it never happened.
Yes, I'm aware of this. But I'm saying these people are probably either dumb enough to deposit all of this in a bank, which would set off red flags, or they're keeping it in their house in cash and still spending it, which would set off red flags, ala Al Capone.
You give good advice, but it has nothing to do with what I'm saying. I'm saying we should be able to EASILY catch all of these people using the banks and IRS if people would actually do their jobs.
depends on how the individual moved it. some ppl are smart and can move it around some ppl deposit it all thinking it wont do anything.
They're buying drugs, booze, and hookers...
You do.