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
»
Parenting -- Special Concerns
Reply to "Ex is hiding money and step mother VA"
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]How is this money laundering? I thought the whole point of it was that person X gets money in an illegal way but transfers it to person Y so that it appears legal. That's not what your ex is doing from the sounds of it. Sounds like he's "gifting" money to his wife so she can purchase things in her name. I guess I'm missing something, but not sure how that's money laundering. In the end OP, you don't care if he gets caught and gets in trouble. So why are you not filing to see what happens and what they find? There just seems like there is something you are not telling us if you won't just file [/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
