To add to what u/mikeyouse comment, I tried to limit comparisons to incidents involving financial/wire fraud, since they often require a longer/wider investigat

To add to what u/mikeyouse comment, I tried to limit comparisons to incidents involving financial/wire fraud, since they often require a longer/wider investigative scope, and, unfortunately, seem to have a much-too high standard when it comes to actual prosecution (e.g. 2008 financial crisis)