> for, allegedly, not properly disclosing the nature of his business—something the bank will not clarify further, now, nor offered any reason for at the time—of

> for, allegedly, not properly disclosing the nature of his business—something the bank will not clarify further, now, nor offered any reason for at the time—of which this guy didn’t push them on either. This is basic KYC (know your customer) stuff: if you see red flags, you are not allowed to tip the customer. If you do that you may end up in jail. It may feel unfair, but that's the law.