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Jessica
Consultant
Joey, Expert
Hi and thank you for using JustAnswer. My name is ***** ***** I will be assisting you with your question.
Just a general disclaimer that this conversation is for informational purposes only. I am licensed lawyer; however, you would need to retain a lawyer to take any legal action and/or preserve any of your legal rights. I may be away from my desk from time to time, but rest assured I will always return back as soon as possible.
Joey, Expert
Good morning – can you please tell me what has happened so far and your legal question?
Joey, Expert
Sorry to hear of this situation. Does your question pertain to Canadian or US law?
Joey, Expert
I can only speak to Canadian law. If they are being investigated in the US for various financial crimes and you assist them in moving money, you would open yourself up to criminal liability and could be extradited to the US to face charges.
Joey, Expert
You could be opening yourself up to criminal liability if you assist them in moving money given they are under criminal investigation. It would be ill advised to participate in this.
Joey, Expert
My pleasure. Thank you for using JustAnswer. I wish you the best of luck. If you have any follow up questions about this matter, please do not hesitate to reach out to me.
Joey, Expert
You're welcome.