Shady potential fraud and thievery (long)

[vilemerchant]

If you must do this don't be stupid enough to transfer or chip dump the money. [censored], don't even use party poker, since that will imdediately make dave suspect you, and rightly so. You'd be better off transferring the money to an online sportsbook that you yourself have no prior association with and can't be linked to in any way. Then, bet the whole $700 on one NFL match, on a team that is just about a lock to lose. You're gonna need maybe 1.5-2K of your own money to bet on the favourite at another book using your own account, if you can find the right odds (hard to find) you can even profit from betting both teams on different books. More likely tho you won't find an 'arb' and you'll book a slight loss, but at least there would be no way of tracing the crime to an account in your name. You'll get deposit bonuses on both books to offset this anyway [img]/images/graemlins/smile.gif[/img]

Of course if the stupid team actually wins you'll need to make more of these bets to 'lose' all the money to your own account.

Whatever you decide to do, don't do it for maybe 6 months and stop hassling the guy about the money. That way by the time you get around to it he'll probably have forgotten about it and since you didn't use a poker site he won't really know it was you. Also you've probably already been logging in to his bank account to know you can pull this off, so your IP address will be fresh in the banks and your internet providers records. Wait quite a while and use a library computer. You're a dead cert to get caught if they have your IP.

Good luck.