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sentencing and faces a maximum of five years in jail "
I think it's a very high sentence, can not he pay bail? I do not know the laws of the USA, that's why I'm asking.
You'd have to be stupid, incapable of processing information or nuts to be doing that type of thing in the USA in this day and age. Sucks for him but what on Earth did he expect would happen?
Stating the 5% premium for "no questions asked" is just stupid. Whether one is a fan of or believes in the rules, as long as they are on the book you have to comply with them, to do otherwise is asking for a result like this.
People always think they will never be found, so they are not afraid to break the law.
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Breaking the law are subject to receive punishment
If did not want to got punishment follow the the government law
We should all know how government of every country have an money laundering law to protect their economic
The lesson about this news follow the government law