Legal Question in Criminal Law in Texas
Is it a crime to cash a western union money transfer for another person.
Asked on 8/01/13, 9:07 am
2 Answers from Attorneys
Keith Engelke
Law Office of S. Keith Engelke
You have to have the other person's consent. If not it is a crime. However, Western Union usually requires the person picking up the money to have an ID. Presenting a false ID is a crime
Answered on 8/01/13, 9:15 am
Cynthia Henley
Cynthia Henley, Lawyer
No but I would not do it because so many scams happen in these types of situations.
Answered on 8/02/13, 9:52 am
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