Has anyone ever been arrested for CC's?

[Beagleone]

Originally Posted by Bad Finger

So has anyone ever been fined?

A person I know locally, who is a high end collector and lives in area, was fined $18,000 for a rather large order he placed a couple of years ago. The CC were seized in LA, and ICE began the investigation. His fine would have been less, but since he was already caught once before, they imposed a much stiffer penalty.