Small to medium sized in most any local..BM from home..whether popped before or have anonimity..yet often do square-ups in the streets to keep the neighbors from getting too suspicious.
Medium to Large to Nationwide Large..BM from offices(rarely in homes)..as they have wives that don't want it there..don't like to **** where they sleep..plus often have trusted clerks or managers that often run things on auto-pilot from afar for them when old & fat w/cash, or tired of working it all the time, thus don't want commotion/strangers in the middle of their lives..Monster nationwide outs use a mix from apartments, condos, homes, to offices and even industrial park/warehouses often on the move and changing phone numbers and/or using merlins/etc..
Most locals are aware of who's whom, yet don't care and often even play into those same outs..the Feds are the ones that every half-decade come calling with wiretaps and RICO Act trumped up interstate charges for medium to larges..usually most things don't stick..but getting six-figured cash back is often tough to do even when cases are dropped.
JJ, is Philly the little slap on the wrist that NYC is?
I've never put-pen-to-pad, but it looks like a nice trade-off, as most I've known either never did time when slapped on wrist, and even the whales that have done 18 month country club stays to real four year fed-pen stretches can easily justify the time in terms of amounts earned as salary for having been so hard targeted.
Just go offshore, I mean didn't Jay "Jesus" Cohen take the fall, so as that all men could have everlasting island BM life, and Ron "John The Baptist" Sacco get jailed for a longtime..yet Dennis "OJ Simpson" Atiyeh walks..there just is no true justice!