Re: Responses
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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?
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Stop being an idiot. Do you see why?
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No
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1. Dumbest Use of "Do You See Why" I've ever seen on 2+2.
2. Party Poker may be overseas, but they're not on Mars. I'm sure they cooperate with wire fraud investigations, and you're friend is going to inter-account transfer from Dave's Party Account to his own, thus incriminating himself. Not only that, but there's a log of all inter-account transfers, so Dave will be able to see where the money went, will know who has it, can simply call the police, and your friend is busted. Because this involves the transfer of funds across state lines, it is most likely a federal offense.
3. Finally, just because you were an idiot and let your friend play on your party poker account and run up $800 in losses does not mean that you have a legally enforceable debt against Dave. In fact, from what you wrote, I seriously doubt you do. Don't compound your earlier idiocy with a mistake you may regret for the rest of your life. It's only $700.
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It's not the fact that he lost the money on Party that makes it enforceable. It's the fact that he (hopefully) signed a repayment agreement that makes it enforceable.
If he didn't, let it go... playing Spades for cigarettes for 20 years isn't exactly the ideal way to work on your chops.
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