Legal Question in Criminal Law in Indiana
Money Laundering
I received a potential employment offer from a company in Russia (the say they run dating sites) to accept deposits in my bank account, keep 5% and transfer the money overseas. Is this legal? Do I have a liability even if I don't know what the money is from/for? Any advice would be helpful as I am struggling and am interested in the offer.
Asked on 2/16/09, 10:51 am
1 Answer from Attorneys
Jay Rigdon
Rockhill Pinnick LLP
Re: Money Laundering
This is an internet scam. They will want your bank account information and will then try to clean it out. Do NOT touch this with a ten foot pole.
Answered on 2/16/09, 10:57 am
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