You just met a nice foreign gentleman. He asks you to assist him in facilitating a transfer of funds overseas. You agree because he offers a 5% commission. He produces a cheque payable to you, for a large sum, and asks you to deposit it into your bank account. After retaining your commission, you wire the rest overseas as instructed. Easy money! Now, several weeks later, your bank ...
This blog is authored by members of the Litigation and Dispute Resolution Department. We follow new and interesting issues emerging in the legal and business communities. The wide range of experience among the members of our litigation group will provide a diverse and insightful examination of current legal trends and topics. Our goal is to provide a source of valuable information and insight on a wide variety of matters for our readers.
Legal Disclaimer: The information made available on this webpage is for information purposes only. It does not constitute legal advice, and should not be relied on as such. Please contact our firm if you need legal advice or have questions about the content of this webpage.