Back when Metro WashDC was first started, early on a clown was arrested for running phony invoices and having dummy companies with checks to himself.
Among his ‘spendings’ were several trips to Vegas with his many ‘new friends’ (once he started flashing money), a collection of vintage autos that Jay Leno would have been envious of, even bought a strip club in downtown DC.
He never hid anything and he reasoned why spend it if you know you will eventually get caught, enjoy it while you can.
OH, the Feds took over the strip club and ‘ran it into the ground...ONLY the Federal Government can run a Bar/Strip Club and lose money.....
Both sound like plots for some entertaining movies.