The case started in 2016 when federal agents identified cash-down purchases of $10,000 or more on vehicles, found suspicious cash deposits, and other evidence.
I believe it was the movie character Forest Gump (played by Tom Hanks) who said - "Stupid Is as Stupid Does". If you want to be a successful criminal, then avoiding being caught would be rule number one. I'm sure there are many other simple rules to becoming a successful …