...Originally Posted by WOOFsam
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Also they take complaints from third parties involved or having knowledge of scams. And technically most all monies traveled across state lines via the internet, I would think that it very much the FBI fraud divisions area. That and Sep not being invisible nor hard to find combined with a charity org. involved. Even if they set their most Jr. noob on it, they don't need to set up some task force or anything, all the evidence can be supplied, including knowledge of the mma frauds/scams if they would like to pursue those also. Its almost gift wrapped for them. Even a Jr. G.man can handle this one I would hope.
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