Legal Question in International Law in California
Transfer of funds from U.S. to UK
Is it legal to receive funds from customers of a UK firm in the U.S. (in my name), cash them at my bank, deduct 10% for myself and forward the remainder of the funds to the UK firm?
Asked on 9/11/07, 3:06 pm
1 Answer from Attorneys
Johm Smith
tom's
Re: Transfer of funds from U.S. to UK
This is a very common scam and you will be the only person in the US when the local or federal authorities come looking for someone to put in jail.
Answered on 9/11/07, 3:13 pm
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