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Recent Money Laundering questions

I have lived in California my whole life. I intend to stay

I have lived in California my whole life. I intend to stay in California, however I plan to live on a sailboat and I want to travel on that boat. Live my life as I see fit. In that effort I took an address at a UPS Store in Burlingame California. My financial institutions (brokerages) advised me that my accounts are frozen until I get a "physical address". Doh, I live on a boat. No, you need a physical address, or your accounts will remain frozen.So I still do have an address to use, but I'm selling that property and again will have this issue at some point. Apparently this is because of the "Patriot Act".Anyway, I want to be "domiciled" in San Mateo county where my UPS Store is located, but evidently my money will be frozen if I use that address.Is there a way I can live my life without being harassed for my choices ?

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Attorney2

Doctoral Degree

6,888 satisfied customers
I have a question, I think I'm being harass by a guy in the

I have a question, I think I'm being harass by a guy in the military and I've been getting these text talking about I am involved in a money laundering thing cause this guy I met on a dating site and he wanted to send his belongs to me cause we weree supposed to be having a relationship and when he said he sent the package somebody else said I needed to comr up with 1250 dollars for this package to come to my residence and I told him I wasn't going to do it, so I haven't heard anything from this person in months and I get a text today that the FBI was coming to get me, they said if I sent them the 1250 that they were going to send the package to me and I told them that I didn't want the package and nothing to do with him, so if I was supposed to be involved in money laundering why would they want me to pay the money and still send the package wouldn't the FBI would have came after me already?

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

106,850 satisfied customers
If a company overseas (England) to deposit no more than

If a company overseas (England) to deposit no more than $10,000.00 into my checking Account and I were to send it back to them without receiving a penny of it is that money Laundering ? Those Funds are NOT in any way, shape or an any, going into a Terrorist Network.. I attempted to contact Treasury and FBI and could not get anyone attention ! The Banks say it's okay, but when I asked for a reference, they could not advise. This is an investment Firm in England an in Real-state.. Furthermore, I asked and was approved for a $10,000 Loan paid back at 6 Months with $2,000 interest. I dont want to be arrested, because I don't know the Laws pertaining to transfer of funds to and from USA Banks. Please advise, I know this is a tough question, but NO ONE HAS THE ANSWER YET.. Can you advise PLEASE ?

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Irwin Law

Juris Doctor JD

8,480 satisfied customers
A foreign alien, in the USA on a student visa, is go to get

A foreign alien, in the USA on a student visa, is go to get a loan for $40,000. This $40,000 will be wired to India to the Father as a LOAN to be paid back in a few months. Is there an IRS report threshhold for this type of transaction?

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

106,850 satisfied customers
I've been divorced few months and have sold off many tools

Hi,I've been divorced for a few months and have sold off many tools and test equipment. I put $8000 in the bank a month or so ago from those sales. I sold my van last week for cash and want to deposit that $9500 in cash. I also have another $4000 from the sale of more tools and personal goods. (I've retired from general contracting) I understand there's some type of government surveillance on cash deposits over $10000 in a year. What do I need to file? I've read online stories of cash seizures by the government for cash deposits and I want to avoid any issues.

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Marsha411JD

Doctoral Degree

18,830 satisfied customers
I owe a payday loan the account is delinquent. I've had some

I owe a payday loan the account is delinquent. I've had some financial hardship. Now there getting in touch with me though email, and are threaten legal action on me. Please advise, I am afraid, I cannot work if I am arrested and will loose my job, and still will be unable to pay this loan in full. Do you have any options for me? Please advise, I live in the state of TexasThank YouKaren WattsThe email statesComplaint Case File No – 24SK2206Plaintiff/Complainant – ACA – American Cash AdvanceAFFIDAVIT COPYThe legal affidavit states three allegationsCount 1- Violation of Federal Banking RegulationCount 2- Collateral Check FraudCount 3- Theft by DeceptionAffidavit implies the Plaintiff, ACA, utilise the EFT which stands for an Electronic Funds Transfer to solicit a payday loan into the Defendant's bank account. At the time of repayment, the EFT was returned by the Defendant's bank, Constituting of a worthless Electronic Check.The affidavit implies that the defendant has taken out this loan with no genuine intentions of returning the funds back to the Plaintiff; as a result, the Plaintiff has written the amount to be loss and declared it to be possessed by Theft under section 55 of the Criminal Code of Conduct 8, Section 8.1.2The affidavit implies the total pending amount including the principal amount of the loan, and interest rates possessed under the Defendant is a total amount of $1287.77 which has been reported by the Plaintiff to legally settle the whole account in full which if not legally refunded, will amount to a full penalty amount of $6500.00 USD to be paid at the remanded local Court provided by the Defendant's local Authorities. Any dispute to penalty prepares the Defendant for a 90-day full incarceration.The affidavit implies if the Defendant do not have any prior convictions which is not limited to worthless Checks, Grand Theft or Money Laundering, An Arrest Warrant will be issued followed by the necessary disciplinary actions covered under section 55 of the Criminal Code of Conduct 8, Section 8.1.2 if the Defendant fails to fulfill his/her legal obligations before the end of the rectification date.Thank You​Officer Brian Rosner​

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Alex J. Esq.

Managing Attorney

Doctoral Degree

21,874 satisfied customers
Somebody ows me money and he gave me a check 3 separate

Somebody ows me money and he gave me a check 3 separate times, and it bounced all 3 of them.

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KJL LAW

Juris Doctorate

1,050 satisfied customers
If someone from a different country wants to invest in my business,

If someone from a different country wants to invest in my business, from Thailand, what and how much are the legal fees to prepare documents for this transfer to happen?

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

106,850 satisfied customers
Frederick Probst has requested of me to get a credit card

Frederick Probst has requested of me to get a credit card with my name so he can deposit a large amt of cash.I told him I would do nothing illegal.reason, he needs the money so he can pay the fees to get his equipment out jail sort of speak these fees has been Increasing for 7 months.I told him this .If he wanted a credit card get his own ,use the money to pay the fines.I thought, know company would put a project on hold for 7 months because of one perso s equip being locked up. They couldnt afford to stay in business like that. Why not use his money to pay the fines. why does he need me to get a credit card in my name and for me to deposit the large sums into my account ,The IRS would be on me like white on rice. Is this a scam and thinks I am dumb enough to beieve. he Has written saying I am a negative person and his dream of finishing this projecct Oh yes I am stipid for raising a question. My question. Placing large sums of money in a credit card in order to send it to another country. It just doesnt ring true red flags in my head.

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Zoey, JD

Doctoral Degree

29,214 satisfied customers
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