His Shop As A Front
Criminal activities often use physical cash and are framed as a business in hopes of hiding the fraudulent activities. Ventures like these could accumulate fines of up to $25,000, with up to 20 years of jail time for each fraudulent count.
Kenny’s car shop operated on physical cash, making it the perfect place to pursue a new source of income. He never considered someone from his past coming to expose everything he was working on.