[mixmastamyk]

Bank records are readily available, large cash transactions as well.

[butlike]

Need a subpoena/warrant for those records. Don't know the intricacies of that, but I doubt a judge would grant the warrant unless they had the person dead-to-rights and were going after a bigger fish higher up on the chain.

[mixmastamyk]

Warrants were never hard to get for a good-faith case and increasingly ignored for others.