The way I know that the people running these operations are criminals is that they are showing up every morning with fifty grand in cash, and they are driving off with fifty grand in iPads in the trunk of a car. They do not have any visible private security. If these were ordinary schmucks, somebody would have robbed them by now.
The other way I know they're criminals: they have enough cash to give all their mules $1200-$1800 every day. Where do you think they're getting all this cash? Do you think they are walking into a bank and making a withdrawal?
If these are indeed organized crime mules then the way Apple can fix this is to notify the local Gang Task Force in each city. Heck, as a resident, you can call it in as well. Why haven't all these complainers notified NYC police? If they had, what was the police response? I would suspect that one or two squad cars parked on the street might discourage the alleged Asian gangsters.
Would you seriously rob someone who has the balls enough to drive up with cold hard cash w/o knowing who they were? They can simply bank on the assumption that they MUST BE TRIAD gangsters and not worry about being mugged. But there's absolutely no proof that they are gangsters. The fact is, we don't know and if you care so much, go up and ask the guy driving the BMW full of iPad 2's. Seriously, go ahead. I dare you.
As far as cash is concerned, I'm not surprised in our society of credit cards, that some people find it amazing when others have CASH. If there are stores buying up these iPad 2's, then they would have plenty of cash to hand out. It's just like my previous post where many people were hiring bums to stand in line for Nintendo Wii's and GASP! iPad 2's. There are quite a large number of people who earn a decent salary that could go around carrying $2000 in cash everyday, myself included, if he knew that he'll get double in an hour because you'll be flipping it to a local store for shipment overseas. If I had the time, it'll be an easy way to make $100(profit) x 20 ipads = $2000 per day! The $100 would be my profit even after paying an Asian bum to stand in line to get the iPad 2. This is just my assumption that the net would be $100...it could be higher depending on how much they are selling overseas.
How many of you have jobs that could pay $2000 per day? Heck, if I wasn't tied to my day job, I'd do it in a heart beat. Just for this month, some of these people probably netted at least $60,000 cash. Now look at the numbers again and tell me some of you wouldn't be tempted to do the same thing and then come here on this forum and laugh at everyone else complaining about all the resellers and scalpers.
Just trying to put it in the monetary prospective that seems to be lacking here.
P.S. Since the assumption is that they are criminals, that would be at least $60k TAX FREE. It's all about the Benjamins folks...itsn't that the American way?