I think you need to do your home work son. Ask any cop, the " I didn't know and all my transactions were legal " are not as failsafe as you think. If a cop has " Reasonable Doubt" or "probable cause" and "feels you profited from this act of crime" they will act on it, and they will be your best friend and tell you not to worry, and you've done nothing wrong, right up to the point the charge you. It happened to me, not a friend or someone I knew. It cost me $2500 to prove my innocence.:homework: All of his transactions were legit...
But whoever has something coming to them, I hope they get delt with!! :nutkick:[/b]