• bogus paper work
• fraudster 사기꾼[범]
• double-decker fraud
• funnel into
• bonanza
• run-of-the-mill
• rip off
• enrich
• lay out 펼치다, 투자하다, 질책하다, 때려 눕히다, 설계[계획]하다
• flag
• intact
• point of sale