when looking for criminals or those profiting for criminal behavior... one of the simple indications would be property or assests that FAR exceed income
like... say... affording a $1.6m property while earning $60k/yr
even if he put $100k down, a 30 yr note @ 5% would cost $8,000 / mon at a minimum. insurance would run at least $10k/yr ... and the property taxes in Chicago (about 1.5%) would run about $24,000/yr
that would be a grand total of $130,000 / yr just for the property. no cars, no day care or private schools, no vacations.... just the property.
Don’t forget Moochele’s $250k/yr no show job.