And when one of the other members of the said LLC happens to be facing felony charges - chances are you too will find yourself involved in an investigation. …

And when one of the other members of the said LLC happens to be facing felony charges - chances are you too will find yourself involved in an investigation. … which is normal and expected, as we all have been taught by our parents not to be getting into cars and banking arrangements with strangers. But I suspect that the interested parties here want to avoid the inconvenience of facing charges.