Originally Posted by st.exupery

If one day the entire MS scam becomes front page news (which it probably will), would banks be investigated for all the MO deposits? How about the depositors that churn hundreds of thousands of dollars in MOs? If the scam blows up, the money trail will be very easy to unravel. I'm not sure there's personal risk, though some tactics suggested here (e.g. fictional identities) might be illegal.