Legal Question in Banking Law in Russian Federation

investment banking with the us

there is a bank in russia that wants me to act as an officer of the bank here in the us. the bank wants me to open a llc corporation and have deposits made thru the corp. acct. and the wire the amount less 10%. the 10% would be my compensation for the position i have set up. what are the federal guidelins pertaining to type of business.

Asked on 11/28/06, 2:17 pm

2 Answers from Attorneys

Raymond Weicker Qua, Hall, Harvey & Walsh
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0 attorneys agreed

Re: investment banking with the us

This is a scam; avoid it.

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11/28/06, 2:45 pm
John Corbett Corbett Law Firm LLC
0 users found helpful
0 attorneys agreed

Re: investment banking with the us

This is an old scam with an new twist. Ignore it or, if you feel energetic, report the source to your local postal inspector (blue pages).

Corbett's First Law of Economics: There's no such thing as a free lunch. If it sounds too good to be true, it is.

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11/28/06, 2:54 pm

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