DerrickWeese
New Member
i have question about counterfit checks and money laundering.
1:if i dont know that a check is counterfit and i can prove it and i try to cash it am i still held accountable for any criminal violations?
2:if i get unknowingly involed in money laundering and can prove i didnt know can i still get into trouble?
1:if i dont know that a check is counterfit and i can prove it and i try to cash it am i still held accountable for any criminal violations?
2:if i get unknowingly involed in money laundering and can prove i didnt know can i still get into trouble?