The worst part about this is that I've heard they wouldn't have been captured if they didn't get greedy
I've heard before that getting greedy is one of the most common downfalls, and that fraudsters who can manage the scale of their fraud are the hardest to catch. For example, there was some guy who got hold of a $1 printing press. He produced & laundered modest amounts of fraudulent bills for something like 20 years and was never caught; they only figured it out when a certain $1 printing press was found in his estate sale.
Think of it like athletes blood samples being held for years after competition. They won't test all the samples held but they have the data there to look back on if they find a reason to
So you're saying the athletic governing bodies are guilty of illegal vein-tapping, and have some kind of blood bank of every athlete ever somewhere out in the Utah desert...? :)
I've heard before that getting greedy is one of the most common downfalls, and that fraudsters who can manage the scale of their fraud are the hardest to catch. For example, there was some guy who got hold of a $1 printing press. He produced & laundered modest amounts of fraudulent bills for something like 20 years and was never caught; they only figured it out when a certain $1 printing press was found in his estate sale.
Think of it like athletes blood samples being held for years after competition. They won't test all the samples held but they have the data there to look back on if they find a reason to
So you're saying the athletic governing bodies are guilty of illegal vein-tapping, and have some kind of blood bank of every athlete ever somewhere out in the Utah desert...? :)