OnlyInCalifornia
Southern California/Vegas
The negro just literally got the money and the feds immediately began investigating. Dude is dumb for immediately buying luxury items but the feds are hella overzealous
There are tons of us who run businesses who weren't looked at right away for a reason.
I am almost for certain he blatantly lied about the number of people he employs plus falsified bank records and it shot off a red flag since he wasn't making payroll taxes and such.