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.

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Answered on 2/24/10, 7:26 pm


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