What is the name of your state? GA/FL
I have been dating a guy for a few months but he got arrested for lying on a DMV form and is now being deported. We use the same bank and I have access to all his accounts etc and he asked if I would take the money his dad gave him to put a down payment on a house and move it to my acct. and then send it on to his brother back in Jordan. (hes in jail so doesnt have a computer & cant call the bank to do it) Am I OK to do this??? I am leary simply because its going to the Middle East. Its all between his family but I just want to make sure I am not doing anything that will get me in trouble.
I have been dating a guy for a few months but he got arrested for lying on a DMV form and is now being deported. We use the same bank and I have access to all his accounts etc and he asked if I would take the money his dad gave him to put a down payment on a house and move it to my acct. and then send it on to his brother back in Jordan. (hes in jail so doesnt have a computer & cant call the bank to do it) Am I OK to do this??? I am leary simply because its going to the Middle East. Its all between his family but I just want to make sure I am not doing anything that will get me in trouble.