Quote:
Originally Posted by xxweekxx
because the amount is so low nobody gives a shit..... thats why
fbi will get interested if he is big fish.. you ever seen fbi even open a case against someone for $1k? nope.. never.. they have bigger fish to fry
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What do you think the FBI cut-off is for financial crimes? How much the amount is, in terms of law enforcement and not just my personal loss, depends on how often he does it. A grand a day every day would certainly add up.
At any rate, that is part of why I was asking if anyone has pursued this before and whether they did so via local government or Federal. Obviously $1,100 is more money on a local level than a Federal one.