Friday, July 22, 2011
What jail time could I face if any?
Ok, I will try to keep this short as possible. Back in feb I received a email from a guy offering a business partnership, I sell his computers on ebay and I get 10% and send him the rest. well we did it for a month did 60k in sales and ebay banned me. ebay wanted invoice's when I asked the guy for them he cut off all contact. so i refunded the buyers that didn't get their computers and left it at that. so today I got a phone call that I needed to come in for questioning tomorrow. turns out they was buying computers with stolen credit cards and breaking into wharehouses and stealing them. they was drop shipped I never had any product at my house. I have proof that I asked are they stolen and he said no there legit. I also have wu receipts showing I did send the money on, so I'm hoping I have enough to clear my name. The deputy said I wasn't in trouble that he just wanted to know what I know about those people and he wasn't interested in prosecuting me because I was little fishes compared to those guys. BUT if they decide to come after me , what charge and punishment could I be looking at?
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