@briankrebs If they do make statements about receiving large sums of (untaxed) income which can then be substantiated with other evidence (blockchain, unexplained assets, extravagant lifestyle, etc.), that might have a chance of success.

@briankrebs I would love to see it happen, but my impression is that one has to provide some sort of real evidence of income in the form of documents and receipts. One can't just point out that they live in mom's basement, don't have a job, and drive a Lamborghini.