Re: DON\'T WORRY ABOUT FORENSIC ACCOUNTANTS
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Why would the government spend millions on forensic accounting?
It would cost like $10M to recover $55M of funds. Even if they could recover, since that money is not necessarily income. It's just not worth it for Uncle Sam.
That's what the IRS is for, which is still not worth it for Uncle Sam.
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The government has no problem spending money as a precursor to filing criminal charges. Essentially all criminal prosecutions are massively -$ for the government, and they do it anyways because that's what the law says to do.
Lots of people are going to court over this - money laundering, fraud, and RICO charges are on the horizon.
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You're an idiot. There's a reason that only 600 people go to prison each year for tax fraud. The IRS doesn't start criminal investigations unless they can get a buttload of $$ (min 6 figures) or they can make a case against a celebrity for PR/scaring the public purposes.
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