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Recent Money Laundering questions
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.
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 YouOfficer Brian Rosner
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.
If a person wanted to send a large amount of money from
if a person wanted to send a large amount of money from another country to my bank account in the u.s.and then have me transfer that money to them in another country is that legal and can I get in trouble for helping them.
I was married March 21 2015. I am,100% permanent and total
I was married March 21 2015. I am,100% permanent and total disabled veteran. I also get social security. In the first week of may I was hospitalized in Palo alto va mental ward my wife took over the bills. She did not pay alot of the bills two 2000 wire transfers bounced checks my ssd garnished. Ad went from a 613 credit score to a 466. I brought it up some. What are my rights according to federal law isn't that a felony
Request Law Expert Esq I have Facebook friends from all over
Request Law Expert EsqI have Facebook friends from all over the world. Sometimes I get a scam. This is different. I have a new widow who says she is located in London. He late husband had massive farm holdings in South Africa which she sold out. I checked her friends and a lot of them were alleged real estate agents. Also there were a lot of pictures of the alleged farm and workers. It was alleged to have sold out in the million. It is in a S A bank subsidiary of an Australian bank. I gave her a lot of free advice on investing and scams. I have that knowledge base. I just wanted to make sure she was not ripped off. All of the sudden she wants to transfer all the millions to my bank. She gave me banking information and what appears to be official is two documents with the bank's documentation and her verification of deposits. The bank had offered to transfer the funds to my bank. They grant me rights to the fund. Up to 10% can be set up for fees and expenses for me. She wants me to renew my passport and come to South Africa to discuss details. To me this is too much trust in me if legit. I will find out if legit or illegal money. What are the complications of a multimillion dollar transfer to my bank from South Africa?
I am looking the U.S. Federal Code most commonly used byView more legal questions
I am looking the U.S. Federal Code most commonly used by prosecutors in cases of advance fee frauds. Particularly as they pertain to an investment firm who asks for money up front from entrepreneurs seeking investors but the investment firm does nothing to find these investors. Case in point Andrew Bogdanoff and Matthew McManus of Remington Financial Group which was later renamed Remington Capital. Thank you.