Legal Question in Banking Law in Indiana
deposit investment capital from a foriegn source
I have a foriegn benefactor that wants to send 3,42300.00 USD to my business account for investment capital what are the limits on foriegn capital entering the United States.
Asked on 6/18/08, 6:41 am
1 Answer from Attorneys
C. David DuMond
Law Offices of David DuMond
Re: deposit investment capital from a foriegn source
Did you just fall off the turnip truck from Beech Grove? Your "foreign benefactor" is getting ready to complete a scam on you, where you exchange your real money for his phony money. If it is not too late, terminate your dealings with this person. If you want to verify the benefactor's good faith, ask your friendly bank manager for assistance. Better yet, ask the FBI. Good luck. And stop listening to these people.
Answered on 6/18/08, 11:27 am
Related Questions & Answers
-
Cashers checks Are all cashers checks real or is there a way to for people to use... Asked 5/07/08, 4:06 pm in United States Indiana Banking Law
-
Cheques bank returned the cheque with the endorsement of '' refer to drawer''... Asked 2/12/08, 5:35 am in United States Indiana Banking Law
-
Bouncing of cheque is it mandatory that after first bouncing of cheque, notice has... Asked 1/29/08, 6:36 am in United States Indiana Banking Law
-
Private lending Is onix advisors group legitimate or a scam . Adress 401 43rd... Asked 1/11/08, 12:12 am in United States Indiana Banking Law
-
Am i able to switch the loan from my name to his? I helped my boyfriend get his car.... Asked 10/22/07, 9:46 am in United States Indiana Banking Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
