Yes...plus the big fish start being on the move and no doubt under surveillance....that leads to others! Additionally the little fishes usually don't have the finances to fight so they talk.
Yep. And regarding these types of investigations, it’s not only physical surveillance which can be effective, but the seized electronic communication evidence from these players which I have no doubt connect the dots to others.
292 posted on 06/08/2018 1:11:24 PM PDT by dragnet2
(Diversion and evasion are tools of deceit)