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If your friend is caught (and He will definitely be caught, since your other friend will call the bank, which will confirm that hte money was transferred to Party Poker) he will face criminal charges, possibly even federal charges because it might involve transactions across state lines and the wire act. He would almost certainly face some jail time. Not worth it for $700.

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When Dave's bank account transfers $700 to Daves party account, Sean is not incriminated. Do you see why?