Illinois | Wills and Trusts

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Asked on: 2/20/12, 4:36 pm

This online contact is expected to receive an inheritance from his father's estate. He wants the funds deposited into an account in my name as his "partner". What legal and tax issues do I need to be aware of. The amount is supposed to be over $8M.

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I would be concerned with providing your account information. If necessary, open a new account with minimal funds at a new bank and provide only that information. If legitimate, t...

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Henry Repay

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I totally agree with the attorney above, however, I am more concerned about your friend's motives. It seems to me that he may be attempting to hide assets from someone whether it ...

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Sue Roberts-Kurpis, Esq.

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From your brief description of your situation, your facts remain unclear. If there is truly a substantial sum at issue, why are you going on the internet for free advice instead o...

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Virginia Prihoda

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Since you refer to the individual or individuals as an "online contact" I would guess you have no previous relationship. This has scam written all over it. Maybe they will just be ...

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Thomas Moens

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