And if you plan to insinuate individuals or entities in criminal activity, there had better be at LEAST an open investigation - because those types of accusations are the ones that will land you in court. Should that happen, and you've NOT at least notified law enforcement of potential criminal activity, the defendant's attorney will sweep the floor with you (the exact phrase will sound something like this: "so, Citizen X, you had all this knowledge about potential criminal activity afoot....and exactly what did you do about it?"

