I bought a piece of land in Lebanon a

I bought a piece of land in Lebanon a few years ago. Because I am not a Lebanese national, I registered the land in the name of a Lebanese friend. He then sold the land for about $6 million. I referred the case to the court in Lebanon and the court ruled in may favor. But in the meantime, he smuggled the money to the USA and he immigrated to the US. I am currently an alien resident . Can I bring this case to the attention of the authorities in the US as a money laundering issue.

Asked on 11/05/18, 1:17 am

Michael Hendrickson Law Office Michael E. Hendrickson

0 users found helpful

0 attorneys agreed

There' would appear to be more than money laundering involved here including not only other criminal charges

related to this matter but also possible violation of U.S. immigration laws and who knows what else.

But, of course, to have this alleged fraudster brought before the appropriate

U.S. court in this matter you will need to know his current residence and/or business address

where he can be served with an arrest warrant or other legal paperwork.

Office Tel. (703) 838-5577

Answered on 11/05/18, 7:25 am

Keywords

Match Any Match All

Country

State

Area of Law