EDIT: she responded, and is pretending to be innocent and is pleading ignorance (i.e.

Any person who wilfully engages in a pattern of equity skimming is guilty of a class B felony under RCW 9A.20.021.

It was the second-largest cryptocurrency seizure by the DOJ.On Friday, Zhong, 32, pleaded guilty to scamming the Silk Road, a now-defunct website located on the dark web where users could purchase illicit goods and services using bitcoin, in September 2012.AGENCY HEADS CALL FOR LEGISLATION GRANTING GREATER AUTHORITY TO REGULATE CRYPTOHe was able to scam Silk Road out of the cryptocurrency, which was used as currency on the site, by depositing bitcoin into multiple fraud accounts registered with the marketplace and then triggering more than 100 withdrawal transactions in quick succession in order to trick Silk Road’s withdrawal-processing system into releasing tens of thousands of bitcoins, according to the DOJ.

The Commission shall have full power to refuse a license for cause or to revoke or suspend a license where it has been obtained by false or fraudulent representation, or where the licensee in performing or attempting to perform any of the acts mentioned herein, is deemed to be guilty of:(a) Making any substantial misrepresentation in connection with a real estate transaction; (b) Making false promises of a character likely to influence, persuade or induce; (c) Pursuing a continued and flagrant course of misrepresentation or making false promises through agents or salespersons or any medium of advertising or otherwise;(d) Any misleading or untruthful advertising; (e) Acting for more than one (1) party in a transaction or receiving compensation from more than one (1) party in a transaction, or both, without the knowledge of all parties for whom he acts;(f) Failing, within a reasonable time, to account for or to remit any monies coming into his possession which belongs to others or commingling of monies belonging to others with his own funds.

Link to OrdinanceWhat they are trying to prevent is this:A Mexican national pleaded guilty Monday in federal court to his role as operator of a human smuggling stash house in Phoenix"The property was used to conceal undocumented noncitizens as part of a transnational human smuggling operation in which foreign nationals were smuggled across the U.S.

Guilty as charged.

Also, it is not fair to assume they did not advise her on the value and assume it was all malicious without knowing those facts, that is the same as saying someone is guilty until proven innocent.

Even if I were sued, I document everything and obey the law, so I won't be found guilty.

Any person who wilfully engages in a pattern of equity skimming is guilty of a class B felony under RCW 9A.20.021.

If you are in a non-judicial foreclosure state, then most of the time the lender will be the one the borrower contacts to beg and plead for an extension.