Replies to post #46914 on DD Support Board and Research Team

[1manband]

I believe what so many of us here are trying to say is that it was not a "situation that was presented to him". Far from it. Almost certainly he has laundered money for other penny stock criminals before the FBI came calling, and it was business as usual for him. The FBI did not "present it to him", but just appeared to be another customer for his ongoing services. More likely, he presented it to the FBI. Not the other way around.

Again, the FBI does not pick lawyers at random out of the phone book and see if they will do something illegal. They already know before they start the process that person is conducting illegal activities.

[236T568]

all fraud and all money laundering doesn't make sense if you are going to spend 20 years in jail after being caught

I was simply trying to illustrate a point that this guy didn't clearly think through a situation that was presented to him, if he did he would have realized it didn't make sense and walked away.