Legal Question in Criminal Law in Texas

Is it a crime to cash a western union money transfer for another person.

Asked on 8/01/13, 9:07 am

2 Answers from Attorneys

Keith Engelke Law Office of S. Keith Engelke

You have to have the other person's consent. If not it is a crime. However, Western Union usually requires the person picking up the money to have an ID. Presenting a false ID is a crime

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Answered on 8/01/13, 9:15 am

Cynthia Henley Cynthia Henley, Lawyer

No but I would not do it because so many scams happen in these types of situations.

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Answered on 8/02/13, 9:52 am

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