Re: ZeeJustin the next to get caught multi accounting Party MTTs
Even if all the funds were not obtained by violating the terms and conditions, those funds were at some point used to obtain funds in violation of the terms and conditions. This in itself would be enough to confiscate the funds. However, the provision in the terms and conditions is explicit and allows for this. The kids should be happy they are not going to prison. I haven't read the federal wire fraud statute in about a year but it might apply here.
|