A lot of the banks in California that I have become acquainted with have aliens that deposit their money in a American Bank account from a foreign country each month.
Are these people getting legal money? I don't think so. This money is foreign money that is converted by the bank (s) to be strictly given to these aliens. These people that do such a thing are Vietnamese, Chinese and Thai. They don't care whether their money is American Currency or not. They just want to have their countries money in their American Bank Accounts. These people have expensive cars, homes, unlimited credit and a lot of friends. They maybe also have a lot of investments on the various American Stock Exchanges. Remember this is part of the overall problem in America today with its immigrants.
Some of these immigrants bring to this country all of their money and deposit it in Accounts in foreign owned and operated banks within the country. Some of these people use the bank to deposit their money under a phony identity or name so that the Account can be kept secret. Then in one of the towns here in Orange County there are places where people can get new ID's and where they can get phony identification cards purporting to be Police Officers from the County. Such was the case with a cook at a place called Fullerton Rosewood Assisted Living in Fullerton, CA. After they use this ID, they infiltrate into the American Economy and defraud the Government both the US and the Governments of any State.
These people have homes, cars, expensive clothing, good credit and State Medical Insurance such as Medi-Cal. They can just about do anything that they want to and get away with it.
A way to detect these people would be to inform the Police when you suspect some person or business to be involved in fraudulent activity. All it takes is a call to either the local Police or the County Sheriff's Office. Their numbers are located in the front section of any phone book.
In summation, these people and their activities are fraudulent and should be dealt with by the law. It is the citizens' duty to inform law enforcement of the illegal activities of these people. Each person should know the difference between illegal and legal information. They should also know how to report it.