As to organization im not speaking about the amount of money involved , organization can be from anywhere to few k's to few mills... Ofcourse you need several people in your team , but by organization i say , collecting , collecting , collecting and when u have 6k pcs saved or even more you decide a day to c/o your work lets say 9 months after u did your last collect and im sure 6k pcs from u.s will give you anywhere from 2mm to even more , and there is very little % you will get caught , there will be almost no leads to a solid case. As to these people the 1.5 mil ... these were cashed not in one day but possibly in few months working and cashing daily , this is why they catch up to them , ***they know where to look*** and are waiting patiently to you do again , these people were collecting today , and cashing out two days later at different spots , this is why they manage to catch them , this is why i call them unorganized , and working in ny i call them even more unorganized , specially in manhattan.