Rapidly expanding a pool cleaning franchise with $100,000 upfront fees is a major warning sign because legitimate service businesses grow slowly based on local labor, while fake units let criminals move dirty money quickly.
Why Unnatural Speed Points to Laundering Speed of Cash Injection: Criminals need to inject large amounts of illegal cash into the formal banking system fast. Opening dozens of $100,000 franchise units at once absorbs large sums of money in a short window.
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