Justice Served! - Net54baseball.com Forums

Welcome to Net54baseball.com. These forums are devoted to both Pre- and Post- war baseball cards and vintage memorabilia, as well as other sports. There is a separate section for Buying, Selling and Trading - the B/S/T area!! If you write anything concerning a person or company your full name needs to be in your post or obtainable from it. . Contact the moderator at leon@net54baseball.com should you have any questions or concerns. When you click on links to eBay on this site and make a purchase, this can result in this site earning a commission. Affiliate programs and affiliations include, but are not limited to, the eBay Partner Network. Enjoy!

04-03-2018, 06:02 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.

__________________
Successful transactions with: greenmonster66, jfkheat.

« Previous Thread | Next Thread »

Posting Rules
You may not post new threads You may not post replies You may not post attachments You may not edit your posts BB code is On Smilies are On [IMG] code is On HTML code is On Forum Rules

Forum Jump

Similar Threads
Thread	Thread Starter	Forum	Replies	Last Post
YAY!!!!! Sometimes there is justice	RichardSimon	Autograph Forum- Primarily Sports	13	04-23-2017 01:13 PM
Those Who Have Served	knoxcat1983	Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions	5	07-01-2016 10:05 PM
Justice finally served	vintagetoppsguy	Watercooler Talk- ALL sports talk	19	04-30-2016 10:01 AM
OT: Those Who Served	HOF Auto Rookies	Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions	23	05-28-2013 12:57 AM
O.J. Update - Justice After All	Archive	Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions	0	02-24-2004 07:32 AM

All times are GMT -6. The time now is 02:41 AM.