What is the name of your state? Washington State
My roomate used my profile on a auction site to sell items he obtained by fraudulent means, I didn't know this at the time until the Sercet Service confiscated his computers. The Sercret Service are currently investigating him, they determined that I wasn't involved in what he was doing. The people that won the auctions received their items and they paid buy using my online payment service. My roommate wants access to the funds, my question is if I give him the funds, would I be considered a accomplice, what would be the best, legal way to handle this.
My roomate used my profile on a auction site to sell items he obtained by fraudulent means, I didn't know this at the time until the Sercet Service confiscated his computers. The Sercret Service are currently investigating him, they determined that I wasn't involved in what he was doing. The people that won the auctions received their items and they paid buy using my online payment service. My roommate wants access to the funds, my question is if I give him the funds, would I be considered a accomplice, what would be the best, legal way to handle this.