What do you guys honestly think will happen to my NT acct

[slim]

1)So during all the p2p transfers last week, my acct got locked. I sent in a scan of my driver's liscense and utility bill. It's been 4-5 days and I still haven't heard from them. No email , nothing. Acct still locked. I have no money in there but I still want my acct activated to put reload bonus money in there.
2)After my acct got locked I used a friend's NT acct to do more transfers. Everything was legal as I made no transfers to any gambling sites. Only accepted money from US players. Unfortunately one of the [censored] I did a transfer for is under investigation for scamming someone and as a result my friend's acct is locked and under investigation with 10K of my money stuck in there. When he tries to log in, it says to contact them via email which my friend did and it's been 3-4 days and no response. When we try to contact them, the guy on the phone says "investigations" don't have a phone number and to wait for an email. Will I get my money back or am I [censored]?
3)Given the way the transfers were done (peer 2 peer),why does NT have to investigate anything? If someone transfers you money with agreement that you will transfer them money on Stars, and you scam them by not following thru on Stars, that should have nothing to do with NT right??Even when you do transfers from Stars to Stars, it says they are not responsible for any disagreements between the players.So now bc someone else is doing some scamming, I am on the hook for 10K. Am I missing something here?