it's not illegal for anyone to do that. does it really matter anyway? you wrote them a check because you wanted them to have it. I don't get see the problem
I wrote them a check because I was being conned, and what was done to me most definitely WAS illegal. Please continue looking at the documents carefully (preferably in chronologic order).Also, I've been told that the fact my checks were converted to wire fund transfers means Kamau committed federal wire fraud.