body: Let's suppose that a person, who has no longer anything to lose and willing to drag an innocent along with him, sends money to an innocent via bank, calls the innocent person by telling them "I sent you the money for [such and such illegal act]" and hangs out immediately and blocks the innocent's number.
  The innocent of course, a per title, did nothing and every mean of comunication or electronic mean of the actual perpetrator is tracked, from bank accounts to phone number and social media, and the perpetrator does know this and by this is willing to involve this innocent person, and by the proper investigations, it is found that the perpetrator had contact with the innocent poor guy- What's the legal ruling on the innocent on this case? Can the innocent individual be dragged in court for messages and money he didn't ask for and for communications interactions not depending on him?
  
  
  
title: Hypothetical scenario in which an innocent person is involved and dragged in