Being a retired dealer, I seem to remember that there are/were Federal and probably many State laws dealing with the use of Firearms and Firearms Licenses to illegally "appropriate" or "encumber?" funds/monies. Many years ago, a wholesaler started "hustling" firearms order money in advance and then just not delivering. Anyway, it was nothing more than a fraudulent "scam" which hurt alot of the gun dealers. I would suggest an information call to the appropriate authorities if you suspect such activity.