Arij has stated that he believes that this scammer may also be a Silk Road vendor and has mentioned "using kids" to launder BTC/USD.  While it is possible that the Facebook profile is that of the scammer/dealer, it is also possible that it is one of these kids.  Either way, the profile should be viewed as suspicious.

My logs of the court proceedings are now online.  Note there are two logs because danieldaniel had to make a second channel to allow LadyPearl to state his/her side of the story (she was not registered and could not speak in the main court channel).

The main #bitcoin-court log is here.

The alternate ##bitcoin-court log is here.

The timestamps are in my local time, which is +11:00 UTC.  I have made a note of that at the top of each file.  Otherwise there have been no changes to the content (including one comment of mine which was not sent to the second channel).