Justice Served! - Net54baseball.com Forums

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04-03-2018, 05:02 AM

Batpig

Jeff Lar.son

Join Date: Feb 2016

Location: Nebraska

Posts: 149

Quote:

Originally Posted by pokerplyr80

I can't imagine wiring over 100k into someone's account that I've never dealt with before. Also, how is making a large withdrawal money laundering? I'm assuming there's more to that charge than is mentioned in the article.

I wondered the same thing. Here's an article that explains it.

https://www.cnbc.com/2015/05/29/when...own-money.html

Basically you can't withdraw amounts over or near 10,000 without filling out forms, and if you do, don't lie about the reasons.

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Successful transactions with: greenmonster66, jfkheat.

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