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Tom Sester: If you're going to do crime, don't do it through mail because so many people get caught up when they do crime mail fraud gets so many scammers. David was also reported to the police, the F the B and the Secret Service and the postal inspection unit. He quietly got out of it by pleading guilty to two securities felonies and paying the victim $785,000 in restitution in exchange for suspending a 360 day jail sentence.