One might surmise that Hunter doesn’t conduct all of these ‘events’ without some crew behind him. Hunter might start looking at his fellow associates and find that they’ve bundled up a couple of fake bank bond papers and sold them as legit bonds...with Hunter unknowingly attached to the group’s extra activities.
Hunter, to me....doesn’t seem that bright, and would be easily fooled into hanging out with criminals.
I think this is the more likely of scenarios going on, and Hunter has a problem to clear up before the PI turns the stuff over to some legal team.
Hunter or his team could be bundling fake allegations with the truth to mitigate damage. Once counterfeiting is debunked, they can discredit the entire message of laundering and counterfeiting.