Legal Question in Criminal Law in Georgia
If I am receiving money from a stranger via wire transfer then taking that money and sending a wire transfer to another party on behalf of someone else, am I guilty of any crime? The money is for a charity.
Asked on 4/17/15, 2:11 pm
1 Answer from Attorneys
Glen Ashman
Ashman Law Office also dba Glen Ashman Attorney
While I'd need details, it sounds like you are being sucked into a criminal scam that can land you in jail (or empty your bank account). DO NOT DO THIS and never talk to the people who proposed it again. You are about to lose a lot of money (as they will use the transfer info to loot your account and your money will likely land in Africa). You will never see it and the transfer will be fake. And when you join the scheme, you could see prison.
Answered on 4/19/15, 8:34 am
Related Questions & Answers
-
Is there a statue of limition on a crime commited in ga after you have been indited Asked 4/15/15, 7:59 pm in United States Georgia Criminal Law
-
My son was driving his car and some boys wirh him robbed a guy but he wasnt involed... Asked 4/15/15, 10:56 am in United States Georgia Criminal Law
-
I was charged with a misdemeanor and arrested. I have already paid restitution but... Asked 4/14/15, 12:09 pm in United States Georgia Criminal Law
-
If you go into a store and take a item off the shelf and then go to customer service... Asked 4/01/15, 10:17 pm in United States Georgia Criminal Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
