@wildfreakouts Be interesting to know how it plays out in court. He actually has some things in his favor: He used his actual driver’s license, and fraudsters always use fake id; If his business is actually legitimate and being his first business transaction, possible ignorance on his part…
@wildfreakouts I’m missing the part where he gets caught…all I’m seeing is the bank suspecting a questionable deposit and the police questioning him; where’s the rest