Wouldn't this basically be...money laundering?
Reposted from
T. Greg Doucette
For folks living in the United States, participating in this sort of thing is a federal crime and will land you on the radar of the US Office of Foreign Assets Control
If you don't go broke defending yourself from the federal indictment first, you'll likely go broke while you're in federal prison
If you don't go broke defending yourself from the federal indictment first, you'll likely go broke while you're in federal prison
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