Quote:
Originally Posted by slidekellyslide
I think it's quite obvious that as long as they've been running their bogus operation and the FBI hasn't already shut them down that it's been deemed not an easy task.
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Given the amount of fraud that goes on in this world, it's obviously not an easy task to build a case that will hold up on a beyond a reasonable doubt standard. Some get busted but most do not. And prosecutorial resources are scarce relative to the number of fraudsters.