It's scary to live in a world where civilian "A" with connections so easily gets access to civilian "B"'s financial and online data with zero due process(...yeah, I get there's a paper trail based on the paperwork of corrupt/misinformed bureaucrats in both CA and IN), to the extent of freezing bank accounts and with the full cooperation of local authorities. I believe the first folks I'd call out are the local authorities that played along with zero due diligence.