DannyHamilton, your points are taken. However let me ask you. Lets say they have the subpena powers needed and could threaten someones life. BUT with everything you said your talking about putting a lot of resources into the effort to track a few thousand dollars. I understand the point your making and that is defiantly what I am looking for. But lets the reward on their side for one transaction is going to be catching someone that is trying to hide their tracks of where $15.000 went. Would it be a realistic senerio for law enforcement or a PI to this much into hunting it. At some point it becomes counter productive on their part. Now I am not talking about hundreds of thousands or millions of dollars. What are your thoughts here?

Please don't take it as me saying your not giving good info. I am taking in everything because I need to learn. But what are your thoughts on the above. Thanks