This is a fool's errand.

The real trick is to go "Jack Ryan" from Clancy Lore:

Follow the money.

This will light up the networks for you.

Also like practically NO risk of like harm n stuff that you're Brenton Tarranting into.

Sure smellz Ezra in here!

lol: they REALLY freak out when I drop the accountant's generally specific location HAHHA, tells you all you need to know.

ORGANIZED CRIME IS DIVERSIFYIN' CUZZA DEM HARD TIMES!