Legal

Ask a lawyer and get answers to your legal questions

Ask a Lawyer,
Get an Answer ASAP!

I was accused of sending terrorist money to India when I…

Customer Question
I was accused of sending...
I was accused of sending terrorist money to India when I returned a refund for computer services. I was tried and found not guilty by Mukul Rohatgi, the Senior Magistrate of India. Now the Indian Embassy here in the US is citing an Indian Law and are asking for $50,000 as a fine for participating in money laundering.
Submitted: 2 years ago.Category: Legal
Show More
Show Less
Ask Your Own Legal Question
Answered in 9 minutes by:
2/25/2016
Lawyer: Law Educator, Esq., Attorney replied 2 years ago
Law Educator, Esq.
Category: Legal
Satisfied Customers: 125,307
Experience: JA Mentor -Attorney Labor/employment, corporate, sports law, admiralty/maritime and civil rights law
Verified
Thank you for your question. I look forward to working with you to provide you the information you are seeking for educational purposes only.
What is your question about this?
Ask Your Own Legal Question
Was this answer helpful?

How JustAnswer works

step-image
Describe your issueThe assistant will guide you
step-image
Chat 1:1 with a lawyerLicensed Experts are available 24/7
step-image
100% satisfaction guaranteeGet all the answers you need
Ask Ely Your Own Question
Ely
Ely
Ely, Counselor at Law
Category: Legal
Satisfied Customers: 24,657
24,657 Satisfied Customers
Experience: Private practice with focus on family, criminal, PI, consumer protection, and business consultation.

Ely is online now

A new question is answered every 9 seconds

How JustAnswer works:

  • Ask an ExpertExperts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional AnswerVia email, text message, or notification as you wait on our site. Ask follow up questions if you need to.
  • 100% Satisfaction GuaranteeRate the answer you receive.

JustAnswer in the News:

Ask-a-doc Web sites: If you've got a quick question, you can try to get an answer from sites that say they have various specialists on hand to give quick answers... Justanswer.com.
JustAnswer.com...has seen a spike since October in legal questions from readers about layoffs, unemployment and severance.
Web sites like justanswer.com/legal
...leave nothing to chance.
Traffic on JustAnswer rose 14 percent...and had nearly 400,000 page views in 30 days...inquiries related to stress, high blood pressure, drinking and heart pain jumped 33 percent.
Tory Johnson, GMA Workplace Contributor, discusses work-from-home jobs, such as JustAnswer in which verified Experts answer people’s questions.
I will tell you that...the things you have to go through to be an Expert are quite rigorous.

What Customers are Saying:

Mr. Kaplun clearly had an exceptional understanding of the issue and was able to explain it concisely. I would recommend JustAnswer to anyone. Great service that lives up to its promises!

Gary B.Edmond, OK

My Expert was fast and seemed to have the answer to my taser question at the tips of her fingers. Communication was excellent. I left feeling confident in her answer.

EricRedwood City, CA

I am very pleased with JustAnswer as a place to go for divorce or criminal law knowledge and insight.

MichaelWichita, KS

PaulMJD helped me with questions I had regarding an urgent legal matter. His answers were excellent.

Three H.Houston, TX

Anne was extremely helpful. Her information put me in the right direction for action that kept me legal, possible saving me a ton of money in the future. Thank you again, Anne!!

ElaineAtlanta, GA

It worked great. I had the facts and I presented them to my ex-landlord and she folded and returned my deposit. The 50 bucks I spent with you solved my problem.

TonyApopka, FL

Not only did he answer my Michigan divorce question but was also able to help me out with it, too. I have since won my legal case on this matter and thank you so much for it.

LeeMichigan

< Previous | Next >

Meet the Experts:

Ely

Ely

Counselor at Law

24,657 satisfied customers

Private practice with focus on family, criminal, PI, consumer protection, and business consultation.

INFOLAWYER

INFOLAWYER

Attorney

22,408 satisfied customers

Licensed attorney helping individuals and businesses

JPEsq

JPEsq

Attorney

2,132 satisfied customers

Experience as general attorney, in house counsel, SSDI, Family Law attorney, and law professor

Law Educator, Esq.

Law Educator, Esq.

Attorney

125,307 satisfied customers

JA Mentor -Attorney Labor/employment, corporate, sports law, admiralty/maritime and civil rights law

Ellen

Ellen

Lawyer, Consultant

8,238 satisfied customers

25 years of experience helping people like you.

Guillermo Senmartin

Guillermo Senmartin

Lawyer

300 satisfied customers

Principal Attorney at Guillermo J. Senmartin, P.A.

Dimitry K., Esq.

Dimitry K., Esq.

Attorney

17,183 satisfied customers

Multiple jurisdictions, specialize in business/contract disputes, estate creation and administration.

< Previous | Next >

Related Legal Questions
Is Humberto Bosch, 57, of Glendale Ca indicted on charges of
is George Humberto Bosch, 57, of Glendale Ca indicted on charges of money laundering and drug trafficking with his son George Robert Bosch, 29, of Fontana CA and are they lawyers? Is ***** *****, elde… read more
RobertJDFL
RobertJDFL
Attorney
Juris Doctorate
5 satisfied customers
I sold my motorcycle that I still had a note on it to an
I sold my motorcycle that I still had a note on it to an online company, after the company sent the wire transfer to the bank (Wells Fargo) the bank refused the transfer until I provided info that inc… read more
Law Educator, Esq.
Law Educator, Esq.
Attorney
125,307 satisfied customers
Gavriel from israel.igot e-mail four months ago from togo
hello.my name is ***** ***** from israel.igot e-mail four months ago from togo about the inheritance file. the lawyer name john ulam.what i wanna know,is he really advocat,or scame man. thank you … read more
lucy7368
lucy7368
Juris Doctor
763 satisfied customers
Dascoin....my husband wants to buy it and we've got a
Dascoin....my husband wants to buy it and we've got a meeting at 3 today. A friend bought in and contract was just typed and words mispelled, so that gives me pause, a 10% off the top goes to the pers… read more
Ray
Ray
Lawyer
Doctoral Degree
33,031 satisfied customers
I sent an international wire transfer from my business bank
I sent an international wire transfer from my business bank account in the US to my personal bank account in Egypt. My bank then called me and requested more information about the recipient which I pr… read more
Law Educator, Esq.
Law Educator, Esq.
Attorney
125,307 satisfied customers
I know a business in my town Ontario Oregon that is a
I know a business in my town Ontario Oregon that is a tobacco pipe products, incense, stickers,patches,the dyes everything is legal they follow the rules and do everything they are suppose to do. The … read more
Ely
Ely
Counselor at Law
24,657 satisfied customers
Can I be charge for money laundering when a person had give
can I be charge for money laundering when a person had give me beneficary over a luggage I paid for the certificate and the red tag now they are asking me for 22,8000 for another certicate so the lugg… read more
Zoey, JD
Zoey, JD
Doctoral Degree
193 satisfied customers
I got letter from my bank, that said my account and family
My name is*****: What state are you in? It matters because laws vary by location.… read more
Phillips Esq.
Phillips Esq.
Attorney
JD
19,873 satisfied customers
I am a retired CEO and attorney. Can you tell me if a wire
Hello, I am a retired CEO and attorney. Can you tell me if a wire transfer being sent from Central Bank of Nigeria to the US Federal Reserve Bank for forwarding to my account as a contract payment, wo… read more
P. Simmons
P. Simmons
Attorney
Doctoral Degree
36,843 satisfied customers
I need a Us anti money laundering certificate to obtain my
I need a Us anti money laundering certificate to obtain my inheritance in UK I have paid there and been cleared. But the bank won'accept their certificates?… read more
Zoey, JD
Zoey, JD
Doctoral Degree
193 satisfied customers
I'm looking for some information in reference to sentencing
I'm looking for some information in reference to sentencing for intent to sell and distribute and money laundering … read more
Bill Attorney
Bill Attorney
law
2,451 satisfied customers
When are banks required to report to the government if they
When are banks required to report to the government if they think a withdrawal of funds exceed a predetermined limit? Do banks have the right to close a checking account because the account holder wil… read more
Law Educator, Esq.
Law Educator, Esq.
Attorney
125,307 satisfied customers
I may be a target for a money laundering scheme and I dont
I may be a target for a money laundering scheme and I dont know what to do without putting myself in trouble. … read more
Zoey, JD
Zoey, JD
Doctoral Degree
193 satisfied customers
My mom had a boyfriend that is in a transitional center. He
My mom had a boyfriend that is in a transitional center. He asked her to wire him money but send it thru different inmates because he didn't habe an id. That sounded a lil weird to me so I've been try… read more
Bill Attorney
Bill Attorney
law
2,451 satisfied customers
If you deposit over $10,000 to your personal checking
If you deposit over $10,000 to your personal checking account, you get high chance to get IRS audited?… read more
Ray
Ray
Lawyer
Doctoral Degree
33,031 satisfied customers
Is the Dodd- Certification an active viable application for
Is the Dodd-Frank Certification an active viable application for a Making Home Affordable Application? … read more
Attyadvisor
Attyadvisor
Doctoral Degree
8,055 satisfied customers
I have been involved with an anti-terriosm/money laundering
I have been involved with an anti-terriosm/money laundering certificate and a large amount of money coming into the US. The certificate is in my name and I have a copy. The money is suppose to go to m… read more
LawGuy
LawGuy
Juris Doctor
123 satisfied customers
I have reported several military personal from several
I have reported several military personal from several branches of our armed forces to the DOD for trafficking drugs interstate and engaging in interstate insurance fraud money laundering. DOD sent a … read more
Pheobe Clark
Pheobe Clark
Attorney
JD
144 satisfied customers

DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

Show MoreShow Less

Ask Your Question

x