I agree they are a mafia and I see your points. It can happen and I would plan for that if I did use casa. But if feds do kick down their doors, you still have your two keys and casa can’t force you to KYC if they don’t have your info. I imagine this structure was intentional. 

 You're right. However I still don't think it would look pretty when they do come up with a fresh pair of shiny boots. Worse case they force the business to shut down I suppose.