The message I got was "don't buy drugs on the internet, launder money, and operate an unlicensed business."
Absolutely - see on page mid 15 http://www.justice.gov/usao/nys/pressreleases/January14/SchremFaiellaChargesPR/Faiella,%20Robert%20M.%20and%20Charlie%20Shrem%20Complaint.pdf how stupid Schrem was
But with the "bitlicense" thing coming tomorrow I would expect it to end up like TangibleCrypto (DeathandTaxes) fight with Virginia where its easier to just leave and setup shop elsewhere and why Bitsimple.com is a South Carolina company.
Just got around to reading those pages, LOL, he is so, so, so entirely fucked. I figured they had like 2 emails or something linking him to BTCKing, LOL.