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Old 09-28-2010, 10:23 AM  
_Richard_
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Join Date: Oct 2006
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Quote:
Originally Posted by SallyRand View Post
No, it's not. Such transactions take place by the millions every day on the trading floors, in the boardrooms and sometimes even in the smoke-filled back rooms of financial and business institutions in New York, London, Hong Kong, Tokyo and virtually every other city in the world every day.

Want to know why it's legal? Do what I did. Go hire a lawyer to fnd out why. Hire a good lawyer though because an inept lawyer will steer you the wrong way.

In the meantime, unless and until you become more educated on the matter, I suggest that you GFY.

Just sayin'.

Sally.
what did you lawyer say about being audited, and the IRS finding large sums of undeclared money going in and out of your account?
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