It's not like they don't know who and what, their issue is investigating with "cause" and what is suggested or even admitted to on the internet doesn't meet "just cause".But, when a complaint is filed, watch out, and what was said may then be applicable.I assure you, your law suit case will be followed by criminal action.Entrapment is another issue for regulators, they can and do pose "undercover" but they don't post on the internet, doesn't mean they aren't here.  

This is when she offered enter into the crooked deal, or several deals as I have several rentals that I own.She had several clients with suitcases of cash, undeclared income from owners of cash businesses.

Because if I were that good old boy, I'd run to Europe with a couple suitcases of cash while my passport was still good, maybe set up in Amsterdam to catch the tail of the tulips season. 

Are they going to fold up into a suit case you can just put on a shelf in the closet?

All rooms and garage are completely empty except for food in fridge and cleaning supplies in kitchen, and in living room some bags of stuff, boxes of stuff and a suitcase.

*and the golden suitcase..?)

I  am tempted to take a suitcase full of Lowes receipts down to the store manager and say I spend tens of thousands here and if you want to keep my business, you will take care of this.  

The tenant moves in with a suitcase and can pretty easily move out.

I watched the tenant and his son pulling suitcases down the street as I pulled away from the curb. 

All you need is your suitcase.