Legal Question in Criminal Law in Nevada

I got some money orders from a potential employer to "buy software". He only talks to me online and its seems alittle shady. He also wants me to western union the money to someone else. So my question is is he money launding? and another question if I cashed in the money orders in my name and kept the money what is the most trouble I could get in they are for almost 2000 so its a considerable amount.

Asked on 11/23/09, 5:08 pm

Paul Malikowski Malikowski Law Offices, Ltd.

0 users found helpful

0 attorneys agreed

Please review the material at this link, and consider more than your potential criminal law exposure in the transaction you describe:

http://www.419scam.org/419-western-union-money-transfer.htm

Your attorney can explain further.

Answered on 11/28/09, 11:09 pm

Keywords

Match Any Match All

Country

State

Area of Law