Legal Question in Legal Ethics in California
international fraud
I have begun handling money transfers from a company doing business out of Italy. They wire money to an account I have set up. They make deposits into the account via pay-pal. I then forward the cash to a ''client'' via money gram. I there any chance this is a legitimate operation
Asked on 9/08/08, 11:03 pm
1 Answer from Attorneys
Bryan C. Becker
Your Lawyer for Life.
Re: international fraud
From my experience there is a good chance that this is not legitimate and you may be exposing yourself to significant liability.
Warmly,
Bryan
Bryan C. Becker
619.400.4929
Answered on 9/09/08, 6:48 pm
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