 DC DSLThere's a reason I'm Command.Premium
join:2000-07-30
Washington, DC
kudos:2
 ·Covad Communicat..
·Verizon Online DSL
| reply to tobicat
Re: Work From Home Concern Wrong. Going by the dollar amounts hinted at by the OP, this absolutely will be handed over to law enforcement once the bank realizes the checks were no good. That's the law and not up to the bank to ponder. The fools who tendered the checks will have their lives turned into a living hell for months, probably years. If LE doesn't resolve with restitution, then the bank can attempt to collect after the LE disposition.
--
"Dance like the photo isn't being tagged; love like you've never been unfriended; and tweet like nobody is following." |
|
 Camelot OnePremium,MVM
join:2001-11-21
Greenwood, IN
kudos:1 | Given the amounts involved, it is also likely the op will get to meet the IRS as well. |
|
DC DSLThere's a reason I'm Command.Premium
join:2000-07-30
Washington, DC
kudos:2 | He and his wife are epically screwed no matter what. |
|
|
|
 Doctor OldsI Need A Remedy For What's Ailing Me.Premium,VIP
join:2001-04-19
1970 442 W30
kudos:18 | said by DC DSL:He and his wife are epically screwed no matter what.
If they have ignored the posted advice since the ill gotten gains are so good, they will only suffer from full exposure to the legal/financial penalties available for such charges like that of money laundering and check fraud, correct?
--
What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? |
|
| reply to Camelot One
said by Camelot One:Given the amounts involved, it is also likely the op will get to meet the IRS as well.
The IRS don't mess around. They better pray the IRS doesn't get as much as a dust particle of this situation.
That, or he files for divorce. |
|
DC DSLThere's a reason I'm Command.Premium
join:2000-07-30
Washington, DC
kudos:2 Reviews:
·Covad Communicat..
·Verizon Online DSL
| reply to Doctor Olds
said by Doctor Olds:If they have ignored the posted advice since the ill gotten gains are so good, they will only suffer from full exposure to the legal/financial penalties available for such charges like that of money laundering and check fraud, correct?
And identity theft since the wife filled out a W-9, giving the scammers her full name and SSN; they undoubtedly also have her DOB and sufficient other personal information to run up one hell of a big credit debt.
--
"Dance like the photo isn't being tagged; love like you've never been unfriended; and tweet like nobody is following." |
|
| Maybe Card Services of America can help them lower their debt. /sarcasm |
|
DC DSLThere's a reason I'm Command.Premium
join:2000-07-30
Washington, DC
kudos:2 Reviews:
·Covad Communicat..
·Verizon Online DSL
| reply to Umitencho
said by Umitencho:They better pray the IRS doesn't get as much as a dust particle of this situation.
I have a feeling they may already.
--
"Dance like the photo isn't being tagged; love like you've never been unfriended; and tweet like nobody is following." |
|
