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.

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. Which would set off flags of some sort. This is literally how they caught and imprisoned Al Capone.