The feds care because they want the opportunity to seize the money. The feds seized 5 billion in 2015. I have had clients hire me as an expert witness who owned pipe shops for years with no problem. As soon as they had a million or more in the bank, the feds raided the shops for bogus reasons and seized the cash. My last one was a few months ago where the feds seized 3 million. It's all about the money.
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