Legal Question in Criminal Law in Virginia
Would it be a problem to put $20,000 in drug money in your bank account? Could it get you arrested or in trouble with IRS?
Asked on 7/17/15, 1:17 pm
1 Answer from Attorneys
Michael Sprano
The Sprano Law Firm, LLP
Yes, it would be a problem. A lawyer could get disbarred and charged criminally for knowingly accepting money that constitutes the proceeds of illegal activity.
Answered on 7/18/15, 9:53 am
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