And the worst part is that once you take the plea deal, you are guilty. Both in perception and by record. So once it comes out that you plead, your employers will fire you. Makes it impossibly hard to find another job as your name comes up as a criminal. What I'm really confused about: Can't they have just checked the victim's bank records? The money would be taken out of the the Cash app and back into their own account. Or, if used for other service, there would be records of where it was spent and you could see the geographic activity.

On an entirely different note. Just wow. I know a lot of people who don't "do online" finance anything. And this kind of stuff is terrifying, because they would not even know that someone else had setup an account using their PII.