[Josem]

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Sillysal is asking to be told what he is accused of doing. This is not unreasonable.

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I think it is, and it isn't. If 5 players were suspected something illegal like chip dumping or CC fraud, I don't feel it would be in the best interest of the investigation if FTP were to tell them what they're being investigated for. That might give them information that they could use to collaborate, and would jeopardize future progress or developments in the case.

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Fraudsters in every other part of our western communities are told what they are accused of when they have large chunks of money frozen. I don't think people who are accused of defrauding poker sites are any worse than other accused fraudsters in the world.