Quote:
Originally posted by Kimmykim
This isnt about pool guys and I'll reference my post above as to why you continue to be deliberately obtuse in this case.
If this were CCBill or Paycom or IBill and a fraudulent sponsor turned up, and the affiliate payouts were reversed, there wouldn't be this hue and cry about it.
And if the above example were the case, and it were the police or the DOJ on it, they'd attempt to recover the money from the pool guy as well as the mobster, there's this little thing called the RICO act, and all those conspiracy laws. It doesn't mean the pool guy was guilty, it's simply the law.
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if ccbill or paycom or ibill reversed payments thats one thing, if they took money that wasnt involved in those transactions thats another.. Apples and oranges dear...
I am well aware of the rico act and it doesnt mean the feds can take the money from the poolguys account that is not involved in payments from the mobster ( i.e. your seizing what the poolguy earned from the mobster plus everything else the poolguy had ) this would be illegal.