Tuesday, August 9, 2011

Criminally liable for unknowingly financing a Drugs/Stolen Goods Deal?

If you lend someone money you would be expected to have drawn up a legally binding contract with interest and repayment dates and amounts. Assuming this was the case and the interest rate reasonable, you would not be suspected. If you give someone a bag with $20,000 in it, it will be hard to convince a jury you were not involved.

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