(Closed) We’re being investigated for money laundering?

posted 7 years ago in Money
Post # 3
Member
150 posts
Blushing bee
  • Wedding: November 2011

i recommend having that margarita right now!

Post # 4
Member
1137 posts
Bumble bee
  • Wedding: September 2010

Who is investigating you? Do you have an attorney?  This could be very serious. This could definitely effect your home purchase. The investigators could freeze your assets or put holds on accounts until they are satisfied. They could also inform the bank issuing your mortgage of the investigation and they could halt your closing (most bank’s won’t lend to someone being investigated for money laundering).

I hope you have a good person representing you!

Post # 5
Member
3166 posts
Sugar bee
  • Wedding: October 2011

@qwerty1: i second this!!

Post # 6
Member
105 posts
Blushing bee
  • Wedding: September 2011

That is random!

I say get an attorney and THEN get a margarita

Post # 7
Member
181 posts
Blushing bee
  • Wedding: August 2012

Yep attorney then booze. 

Good luck hope it all gets cleared up!

Post # 8
Member
150 posts
Blushing bee
  • Wedding: November 2011

@lynnchee: yeah, that is probably a better idea.  attorney then margarita.

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