Need help for a Multi (in Public Record)

Kalmin, one of the people I mentor, made a second account, Kalmin2, and transfered money ($5,000 appx he said) between them... Not sure which way... but anyhow, I caught it and talked with him... He said he didn't know and I know that's not a good excuse... I'm not sure the penalties for these actions but I told him he was prollay going to be reset or banned or at best, have to pay back the money that was transferred... So anyway, I'm just throwing in that I trust that he didn't know it was a No-No but I guess do what's gotta be done... Thanks.

Shouldn't be much trouble to fix...just cm an admin (bart or G Beee)

Solved.

oo was just gone post this too, kalmin2 is my mentee :/