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.
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...