Yet another Ponzi scheme...
But I think Eddy Ito is right; this is closer to an entrapment than anything else. Which seems to me as something that reflects badly on the law enforcement agencies involved as it is both stupid and lazy. You'd think the Secret Service and the Miami PD had better things to do. Like, you know, going after criminals. As in 'people who are committing actual crimes' as opposed to setting up people who might do something that might be illegal.
Biting the hand that feeds IT
