it is not $2, it is $5. But that is beside the point. He took it from people who did not have it to give to someone with ill intent. Some of the users are Venezuelan where almost nobody has worked since March 6 due to the quarantine and before earned $3-6 a month. That is quite a big deal to those users.
If you are going to talk about legal ramifications you should probably consider that he stole the intellectual property of the Minnow Support Project and throwing stones in a glass house is ill advised.
His own words and actions hung him here. I let him talk and he professed guilt. In the end it doesn't matter who says they knew him.
I invite Mr. Jain to travel from India to sue me for $5.
RE: Scammer: Aditya Jain // Be careful who you send your money to!