I need a good criminal lawyer that knows his shit when it comes to banks & money laundering
No you don't.
If you had anything to do with this you wouldn't be posting on 4chan
>>1231984
Chances for repercussions on anonymous board: nill
So anon shit, y wouldn't I?
>>1231992
Because you would have the connections to figure it out already.
>>1231999
But I don"t actually do rite now, Im a little cog in this big business world
>>1231982
I BACK TRACED IT. You're doomed fagg3t, sleep tight
>>1231982
You better call saul man
>>1231982
Practicing lawyers are typically only licensed in a few states at a time; are you looking for someone to get you out of a bind, or just someone to talk you through the legal loopholes of AML/BSA?
If you're looking for a risk manager to help you walk through the process of laundering money without raising red flags, you don't need a lawyer (necessarily), you need a corporate AML specialist, and/or to become CAMS-certified yourself.
>>1231982
Either you are 14 yo who has sold more weed than expected or you are shitposting. I mean no one could be that retarded.
My brother is a lawyer in securities and fraud.
What's your question?
>>1231982
>good criminal lawyer
>knows banks & money laundering
lurk moar, newfag.
what you need is a good accountant.
>>1231982
S'all Goodman
>>1232373
yes free me from my binds anon
>>1232546
What if I had an account and somebody wire transferred a couple grand in, less than 10k tho. N I took it all off n got extorted for all of it. With treats of killing my immediate family. So now im practically in hiding. Is he in the midwest region, preferably Illinois by any chance?
>>1232353
Top Kek
>>1233830
This isn't money laundering, idiot. You need protection. If you can come up with a good reason as to why you got transferred that money, go to the cops.
But Timmy doesn't really have a gun, and no 16 year old is going to off your whole family for $5,000
>>1233830
Okay so if I'm understanding your shit grammar...
> You are the account holder of an account
> Someone put money into that account (presumably for a service?)
> You took the money
> This person is in another state
If that is the case, then what you did was fraud and you could be punished criminally and sued civilly.
So are you asking what you should do?
Well I would return the money, but it sounds like that is not an option. So then just destroy as much evidence as possible. Close the account, and shred any documents that relate to this matter.
Problem is that if you had any email correspondence with this person then they have a permanent record of what happend and you are fucked.
Unless this person is a poor faggot, then I doubt they will hire a lawyer and go after you for a small sum of money like this. But they could alert your local PD, provide evidence and you could be charged with a crime.
At this point I'd say it is up to the victim of the fraud as to what happens next. If they are threatening to kill you, you may want to leave town for a few weeks. You could alert the police, but then you would have to tell them your reasoning for having death threats. And I doubt the police would give a single fuck about a fraudster anyway.
>>1233830
As for the lawyer, no he is in Atlanta.
Just google lawyers in your area, and find one that deals in fraud and securities. Then call them and get a few minutes of free advice. The first few minutes of advice is usually free. Especially if they can tell you are a broke tard.
To me it sounds like OP has been recruited as a money mule through Ceaigslist and has decided to keep the illegally transfered money for himself.
Have fun in the pokey faggot
>>1233888
close fagbag but it wasnt through CL just mutual associates
>>1233882
How much on average do those kind of lawyers ask for on a retainer?
>>1234230
So you put your family in danger for a few grand? And here I am supporting my family like an idiot instead of leaving them holding the bag after defrauding fraudsters. And you know the fraudsters in person through mutual associations. Wow.
The best thing to do would be to give the money back and let them kill you to save your family.
