Toggle navigation
Toggle navigation
Home
DCUM Forums
Nanny Forums
Events
About DCUM
Advertising
Search
Recent Topics
Hottest Topics
FAQs and Guidelines
Privacy Policy
Your current identity is: Anonymous
Login
Preview
Subject:
Forum Index
»
Home Improvement, Design, and Decorating
Reply to "Warning for those looking for a contractor"
Subject:
Emoticons
More smilies
Text Color:
Default
Dark Red
Red
Orange
Brown
Yellow
Green
Olive
Cyan
Blue
Dark Blue
Violet
White
Black
Font:
Very Small
Small
Normal
Big
Giant
Close Marks
[quote=Anonymous]Interesting angle not previously considered. Appears that the trustee is already looking at transfers from Optimum's bank accounts. Thus, does it amount to money laundering if he routed the funds through other business, friends, or family so that he could use them? If convicted on felony theft charges, are these not funds obtained from an illegal activity and then moved through third parties for him to have access to the money? This then says anyone paid from these funds received payment from tainted funds? [/quote]
Options
Disable HTML in this message
Disable BB Code in this message
Disable smilies in this message
Review message
Search
Recent Topics
Hottest Topics
