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by jsmthrowaway
2886 days ago
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That’s like saying “we hired the getaway driver, we can rob the bank now, right?” You’ve identified the first step of the plan. There are about nineteen more, and the theoretical network of conspirators required to accomplish this Oscar-winning screenplay would be quite large, which always spells trouble. To that end, I’m amazed it took that long for the FBI to take down the network in the article. The more people who are read in to criminal activity, the risk exponentially increases, as anybody who has been on either end of investigative leverage can tell you. I’m stunned one person in the early days of this scam, particularly when it started involving colorful people, didn’t flip as a bargaining tool for other things they were into. |
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https://www.theguardian.com/world/2010/jun/29/fbi-breaks-up-...