I'm pretty sure that BCB is the criminal in this story gunny, I am clearly the victim.  You probably shouldn't go around speculating what other ex-military might say or write, that kind of ASSUMING can get one in trouble.  Especially when the victim appears to be registered with the Department of Treasury and the blackmailer BCB isn't even registered as an escrow agent which is required in most states in our great country. 

I assume you are not a money launder but if you offer to send me $12,000 through the mail like BCB did I am sure as hell gonna tell the Treasury that I am suspicious of your activity.  Otherwise they take my life away.  I will not be blackmailed by some wanna be gangster.  I'll rip the motherfuckers face off if he steps foot on my property.