First I would point out that the people he would be working with are businessmen like anyone; they don't twist their mustaches and have maniacal laughs. If he

First I would point out that the people he would be working with are businessmen like anyone; they don't twist their mustaches and have maniacal laughs. If he was working with companies in Costa Rica then he was working with companies that are open to US citizens, which he knew because everyone does. That's why the gambling company scene in Costa Rica is so strong, it's like we like it in the US, but at a safe distance. The idea that a supplier can be held accountable for the actions of the company they are supplying to though... well he would have to have been very closely embedded into the company for him to have had dealings with the payment processing for this to stand a real chance.