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posted ago by cathole953 ago by cathole953 +200 / -0

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.