Legal Question in Banking Law in Florida
I saw a special on msnbc on a man who became rich off of tranferring money through peoples accounts. Is it illegal to transfer money through peoples accounts to make money?
Asked on 2/19/10, 6:57 am
1 Answer from Attorneys
Alan Wagner
Wagner, McLaughlin & Whittemore P.A.
Not enough details here to know.
Answered on 2/24/10, 7:26 pm
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