Randall Beane tried to access his secret treasury account, went through several transactions to try and hide the source of the funds, then tried to buy a $500,000 recreational vehicle. He was arrested on the RV lot, And charged with several counts each of wire fraud, mail fraud, and conspiracy to commit money laundering.SteveUK wrote:For those of fairly unfamiliar with OPPT, I guess the actual crime was based on taking loads of donations?
Heather Ann Tucci-Jarraf is charged with 1 count of conspiracy to commit money laundering. While Randall was trying to buy this RV, he got Heather on the phone, who tried to tell the RV dealer that the money was ok, and to let the sale go through. This was all posted on YouTube, by the way.
So she's not in any hot water for putting out general information about how to do the scam, but rather for assisting someone who was actively trying to do it.
Having said that, it is possible that her release conditions will include a ban on promoting the scheme. We don't know that yet.