That looks fraudulent, no doubt! I just wanted to criticize that many of the arguments in the original article refer to activities like violating the "state mo

That looks fraudulent, no doubt! I just wanted to criticize that many of the arguments in the original article refer to activities like violating the "state money transmission laws" or "money laundering" and "suspicious transactions" (http://www.plainsite.org/dockets/index.html?id=5618295 http://www.plainsite.org/dockets/index.html?id=5618295)