Join the 9 million people who found a smarter way to get Expert help

Recent Money Laundering questions

I pulled up my background check and see i have theft 1500 i

I pulled up my background check and see i have theft 1500 i havent been officially charged since i havent been in dallas since 2012.is there a statue of limitations where this will fall of.so i can live normal life

Read more

RobertJDFL

Attorney

Juris Doctorate

13,442 satisfied customers
I was hired from an international company in Italy.... They

I was hired from an international company in Italy.... They are asking me to cash checks and send the money to them it is a travel agency..is this legal?JA: Because employment law varies from place to place, can you tell me what state this is in?Customer: TexasJA: Has anything been filed or reported?Customer: Not that I am awareJA: Anything else you want the lawyer to know before I connect you?Customer: No

Read more

LawTalk

Attorney at Law

Juris Doctor

35,182 satisfied customers
I am the correspondent for a German magazine and have the

I am the correspondent for a German magazine and have the following question: Do you remember when the fraudulent adoption agent Lauryn Galindo helped US families to adopt children from Cambodia and was then arrested for Visa fraud and money laundering? Some of those children still had parents in Cambodia and were sold for money. Would they legally have a chance to get their children back if they wanted to?JA: Okay, I'll connect you to the Lawyer to discuss this further with you. Before I do, is there anything else you want the lawyer to know?Customer: no that's it.

Read more

Brandon M.

Attorney at Law

Juris Doctorate

8,532 satisfied customers
Wrongful death Assistant: Thanks. Can you give me any more

wrongful death Assistant: Thanks. Can you give me any more details about your issue? Customer: My father passed away last year he was 50. he was in an establishment that serves alcohol. well in that establishment the bartenders knew my dad had enough I have the actual police reports and allowed my dad to go back there. I find out that the barteneder that was first on was with my parents before at another establishment at a meat raffle who actually knows my mom and grandma she was seen on camera thhere i also know she drank with my dad. well making it as short sorry well my mom has different stories not married anymore but lived together. took off somewhere I dont know yet but i found out from the other bartender in feb that he went back there he doesnt smoke and somehow around 8:04 coroner got there and pronounced him dead. For some reason probably fighting with my mom was found at the bottom of a fire esacpe to the bartenders owner son who is the one that saw my dad cut off already it is his fire escape that had a big long loose board on the side of the stairs 18ft he was found there with his legs still up on the bottom steps and instantly broke his neck. the reports are so awful. I think they tried closing it for hiding the negligance they should haave called him a cab when he wanted to go home as stated in the reporst

Read more

Irwin Law

Juris Doctor JD

9,312 satisfied customers
I have two problems causing emotional distress, the first is

I have two problems causing emotional distress, the first is Bank of America. theu have a policy that freezes my checking account for what they call suspicious spending. This has happened 3 times and the last two times it took over 4hrs one time and 90 minutes the second time to get someone on the phone to release my money back to me. The first time I found out when I tried to pay for dinner on a Friday night. The second is my roommate and he is doing things intentionally to cause distress. I told him that I would move once I finished this work contract but he constantly is creating situations that are stressful and when I am at work out of town I'm always worried about my personal belongings. I will give more detail if you think I can successfully bring a case against him to to make him stop. I have all emails so everything is documentedJA: Because employment law varies from place to place, can you tell me what state this is in?Customer: This is California and neither of these are job relatedJA: Has anything been filed or reported?Customer: Not yet I was hoping to avoid that but my room mate just won't stop. He is a classic narcissist hitting more than seven of the traits on the narcissist continuem. Misspelled word, sorry.JA: Anything else you want the lawyer to know before I connect you?Customer: only if she wants all of the long details now.

Read more

Law Educator, Esq.

Attorney At Law

Doctoral Degree

112,798 satisfied customers
As a result of trying to help a friend, I have a bank

As a result of trying to help a friend, I have a bank account in the UK that has been funded with a very large sum of money. I am acting on his behalf to help him. I made inquiries to this bank about request for transfers that I send them. These inquiries set off alarms because of the amount of money in the account. To my knowledge, these are money owed to my friend for working all this year in Cairo where he has been detained. Now the bank is investigating because of suspicion on money laundering. I didn't even know what that was. I have never been involved in in criminal matters, and don't want to be now. What do you think of this situation? Could I be sent to prison for trying to be helpful?JA: Because employment law varies from place to place, can you tell me what state this is in?Customer: I am in KansasJA: Has anything been filed or reported?Customer: noJA: Anything else you want the lawyer to know before I connect you?Customer: I have a person in the UK working on my behalf to try to clear this.

Read more

Loren

Juris Doctor

40,274 satisfied customers
I am selling a property out of state and carrying the note.

I am selling a property out of state and carrying the note. What is my liability if the buyer conducts illegal activity (drug grow, etc.) on the property?JA: What state are you in? It matters because laws vary by location.Customer: I am in California - the property is in Idaho?JA: Has anything been filed or reported?Customer: No, I am asking in advance of writing the note.JA: Anything else you want the lawyer to know before I connect you?Customer: No - thank you.

Read more

TJ, Esq.

Juris Doctor (JD)

11,468 satisfied customers
My bank account was frozen on Thursday by Bank of America. I

My bank account was frozen on Thursday by Bank of America. I have tried to call them but getting no response.

Read more

Marc

Attorney at Law

JD

350 satisfied customers
I am in the Airgun Business and have just had my name and my

HelloI am in the Airgun Business and have just had my name and my company posted on a forum.The post insinuates I might of had something to do with 2 men that are in a federal court case for arms and money laundering charges. I did nuy Stephen ************* business from him because he owed me so much money!Here is the link to the post my name is Randy ***************************What can i do???

Read more

Ely

Counselor at Law

Juris Doctor

67,120 satisfied customers
View more legal questions
In The News