[Sean Cash]

I think a major takeaway from this one is that the alleged fraud occurred over just a 9 month period 3 years ago and was for a total of only $2 million. For all the scammers that think their scheme is small enough to fly under the radar and that the government isn't going to be able to figure out the maze you've created to hide who you are, think again.

[Robinhood21]

I think a major takeaway from this one is that the alleged fraud occurred over just a 9 month period 3 years ago and was for a total of only $2 million. For all the scammers that think their scheme is small enough to fly under the radar and that the government isn't going to be able to figure out the maze you've created to hide who you are, think again.

These guys basically did LOC scams?

If so this such good news im so tired of these merchants getting scammed left and right with no consequences and ruining the deal for everyone else

[diditevenfund]

I think a major takeaway from this one is that the alleged fraud occurred over just a 9 month period 3 years ago and was for a total of only $2 million. For all the scammers that think their scheme is small enough to fly under the radar and that the government isn't going to be able to figure out the maze you've created to hide who you are, think again.

Very good point, why I truly believe a lot are currently under investigation as we speak.