But you're divorced from reality too. Feds would first filter the list of traders who have clean backgrounds and narrow it down to anyone who haven't been trad

But you're divorced from reality too. Feds would first filter the list of traders who have clean backgrounds and narrow it down to anyone who haven't been trading the stock for a while and they will review anyone who have withdrawn their cash quickly. Unless you have been doing years of planning, planting clean evidences, you would stand out from the crowd.