Texas  |  Business Law

Legal Question

Asked on: 6/29/03, 10:59 am


if you purchase and sell medical equipment for a living,and one customer was selling you hot or stolen items,but you did not know this, and wrote checks to the idividual[for equip] do i have any exposure.i show all the checks in my checkbook. the owner of the co. wants to see all checks i wrote this individual,i have ordered them.i have nothing to hide,but im worried if there is any exposure. what i can do befor hand to protect myself.i have a wide range of customers from indiviuals,docs,companies etc..

thanks in advance for your time.

Didn't find what you were looking for? Ask an Attorney!

Get answers from the top Attorneys
Ask Question

133 Answers given in the last few hours.

8661 Active attorneys ready to answer your question

Search Past Answers:
  Advanced Search