Also if you’re going to run a scam in business, think big. I saw a show about a guy running an illegal check cashing business worth $100M which the government s

Also if you’re going to run a scam in business, think big. I saw a show about a guy running an illegal check cashing business worth $100M which the government swooped in and crushed. HSBC launders millions for cartels for years with official policies, no one even goes to jail. Once you’re in the 500M+ range your corruption is good to go.