Post
Topic
Board Bitcoin Discussion
Re: Florida men arrested for trading bitcoins!!!!
by
DeathAndTaxes
on 09/02/2014, 20:48:49 UTC
The Criminal complaints are attached to this article.

http://www.businessinsider.com/localbitcoinscom-targeted-by-feds-2014-2

Wow that is bad.   The undercover officer provided multiple mentions of stolen credit cards, and provided enough details (even offering to trade stolen CC for Bitcoins directly) that there is no chance the seller though he was "joking".  A single statement might be a joke.  Multiple statements with details over the course of two months?  He knew.