I suspect this has a dual purpose.
Ya think?
If they would maybe go through and say "Excuse me, you have $2M in the bank, and buy new cars like most people change underwear, but have NEVER had a job, don't file tax returns, and receive welfare. You're a criminal of some form, and you're under arrest on charges of defrauding the government until we can figure out just how much more of the book to throw at you."
Wouldn't happen, because that's O's base. Wouldn't be right either.