Arrested for Gambling

BE Careful.

When withdrawing money from an offshore Book in the form of crypto.  For the last 7 years I only used crypto as a method of withdrawing and in that time have made 30 or so withdrawals.  I normally would wait for my withdrawal to be 1500 to 5000 dollars.  I did a lot of 3 game and 4 game parlays which would pay well if won.  Earlier this year I was arrested on a warrant out of another state.  I had to stay in jail for 18 days till they came and got me.  Once I had arrived to this state I will not mention (wont go there again hopefully).  I bonded out the next day.  And per bond requirements had to wear a gps until my lawyer was able to get it off so I could go home several days later.  Someone had defrauded someone out of there money and ended up depositing 500 into the offshore book 2 days later I made a withdrawal and ended up with that blockchain and the police traced it to my hosted account.  The other 2 accounts were non hosted so they were unable to track it.   So I am facing 3 felony’s one for defrauding someone out of there money.  Money laundering of illegally obtained money and illegal use of two way communication.   I have all my deposit information all my withdrawal email confirmations to show where the money came from.  But once in the system I am finding out it takes forever.  I did hire a lawyer for quite a bit I might add.  This case is still ongoing.  They think I am part of scamming people out of there money.  I don’t post on this site but come here quite regularly.  This story is so crazy it seems not real, but I can promise you it is.  I have the receipts.