New BODA thread; PWCC selling previously outed cards now "reviewed by PSA"

[vintagewhitesox]

Originally Posted by Peter_Spaeth

Suppose (hypothetically of course) it's not a good faith opinion?

Or a corruptly influenced opinion?

Also, criminal investigations, especially bank and wire fraud, take several years to bring to the US attorney for charging.
If PWCC is cooperating, it is possible they worked out a deal where they flip, pay a restitution fee, get to keep their livelihood and continue to assist the government in uncovering fraud.
That would be one heck of a deal. However, without knowing specifics, or seeing any affidavits attached to search warrants, all we can do is speculate.
On the other hand, it is possible that charges are not forthcoming.

[Peter_Spaeth]

Originally Posted by vintagewhitesox

Or a corruptly influenced opinion?

Also, criminal investigations, especially bank and wire fraud, take several years to bring to the US attorney for charging.
If PWCC is cooperating, it is possible they worked out a deal where they flip, pay a restitution fee, get to keep their livelihood and continue to assist the government in uncovering fraud.
That would be one heck of a deal. However, without knowing specifics, or seeing any affidavits attached to search warrants, all we can do is speculate.
On the other hand, it is possible that charges are not forthcoming.

I think it's public knowledge they are cooperating.

[vintagewhitesox]

I need to get online more then.