[Gay State Conservative]

Step #1: Check the bank accounts
Step #2: Check the tax returns

[thesligoduffyflynns]

...and 170+ SAR’S

[cymbeline]

“Step #1: Check the bank accounts
Step #2: Check the tax returns”

Exactly. Plus believable witnesses and co-conspirators who want to blab to save their own skins.

[Flaming Conservative]

I’m guessing the bank accounts they deposited the money in are offshore.

[LegendHasIt]

Step #1: Check the bank accounts
Step #2: Check the tax returns

You really think that they put it in banks under their own names and report it to the IRS and state taxing agencies????