Legal Question in Business Law in Florida
clean or dirty money
can i get in trouble for receiving a WU money transfer if the money the sender used turns out to be stolen or illegal money?
Asked on 7/09/09, 7:25 am
2 Answers from Attorneys
Sarah Grosse
Sarah Grosse, Esquire
Re: clean or dirty money
Don't accept money from unknown people.
Answered on 7/11/09, 7:51 pm
Brent Rose
The Orsini & Rose Law Firm
Re: clean or dirty money
If you knew the money was stolen, you could be looking at federal and state charges.
Answered on 7/09/09, 1:45 pm
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