What I was trying to state was: Anytime that large ums of cash, unreported cash is floating around it will attract the attention of LE and IRS because in the present enviorn. they are looking for large sums that can bankroll anything that a sleeper cell or worldwide terrosim might support. Look at the Bowling Alley that they brought up on East 14th street that was owned by Arafat and where do you think that money went, to support his Grecian Formula beard darkener?
Try depositing what used to be 10K in the bank now they question even 5K cash, when the govt reporting system is still set at 10K.
Make more than one large cash deposit in the same named bank, even different branches and they have the alert system that trips flags in the same week.
Life has changed here since 9/11 and for the better when it comes to questioning illegals living amongst us, not to say the oldest profession, but the illegal personnel coming to our shores.
Large sums of cash, unreported income etc will have the feds, city and state out in force. As the ghetto punks say: You have to keep it on the downlow or get the po po coming to you.
3 million a year is about right, so she clears 1.5 mil and you think 1.5 mil clear will not set off the flags, thats 2.7 mil if you earned it legit.
The white collar criminals have it different, they stole from the pensions, etc that are all insured and they had the money to defend themselves, while the madams have the assets frozen and if they had to pay for high priced legal talent, the first question asked is where did the ill gotten gains that pays the attys come from. Look at Gotti when he wanted to make bail, al the relatives and friends had to put up their houses because he had al the assets frozen and could not retrieve the assets to pay the talent to defend until the "friends" pitched in, thats what has happened to the Trump Plaza Madam, a friend hired Shapiro to defend, obviously the friend knows where ther money is hidden (private safe dep box vaults with access by password and key, no ss # and) and knows that she wil get her money back plus some for her efforts and heat she will draw upon herself.
Julie was a different story, she was warned over and over but chose not to listen, hired bad security, and with all her LE clients and friends she should have and probably was tipped off, a multi location bust cannot go down inthat coordinated fashion with the idiots running the NYPD to not have loose lips tell her. To raid 5 places in NYC and 2 in Nassau and no one said anything-how naive are we all? To not notice LE outside your biz locations for 1 year especially in NYC where any car parked on a street that has no parking rules around the clock in the theatre district and the E 35 area (tunnel area) is just as stupid as the blind eye turned by management at Julies. They probably tapped the telephones and e mails to have access, they picked her busiest day Thursdays based upon the largest number of working girls on staff on that day, look at the idea, payday in NYC is usually Weds or Thursdays, so they bust on Thursday night and no one knew?