Timeline for I unwittingly laundered money. What should I do?
Current License: CC BY-SA 4.0
18 events
| when toggle format | what | by | license | comment | |
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| Dec 11, 2020 at 0:00 | history | tweeted | twitter.com/StackFinance/status/1337185342600974342 | ||
| Dec 10, 2020 at 19:03 | comment | added | Grade 'Eh' Bacon | @anonymous From other comments it seems you are a minor, concerned about your parents finding out - You absolutely must tell them. This is a Big Deal. Unless you fear physical threats from your parents lashing out at you, they are in a better position to help you than anyone here. The only alternative would be to hire a lawyer yourself - it would be at least a few hundred dollars to do so. | |
| Dec 10, 2020 at 17:33 | comment | added | Tashus | "Recently, I gave my bank account details to somebody..." Do you mean account and routing numbers, or did you share your username and password? | |
| Dec 10, 2020 at 17:16 | comment | added | TTT | I believe it's much more likely that someone was attempting to steal money from you, than involve you in money laundering. Typically whatever money they gave you eventually is going to bounce and be returned. | |
| Dec 10, 2020 at 15:13 | comment | added | Philipp | @RodrigodeAzevedo Law Stack Exchange does not provide legal advise for personal cases. They only answer general questions about law for educational purposes. | |
| Dec 10, 2020 at 15:10 | answer | added | Philipp | timeline score: 7 | |
| Dec 10, 2020 at 13:41 | history | edited | Ben Miller | CC BY-SA 4.0 |
Fixed word in title. OP was not forced to do something against his will; he did something without knowing what he was doing
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| Dec 9, 2020 at 21:40 | comment | added | Rodrigo de Azevedo | law.stackexchange.com | |
| Dec 9, 2020 at 21:32 | comment | added | RonJohn | Rule #1: talk to a lawyer. | |
| S Dec 9, 2020 at 21:17 | history | suggested | Rodrigo de Azevedo | CC BY-SA 4.0 |
Minor improvements.
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| Dec 9, 2020 at 20:41 | comment | added | Rodrigo de Azevedo | In what country? Are you a minor? | |
| Dec 9, 2020 at 20:40 | review | Suggested edits | |||
| S Dec 9, 2020 at 21:17 | |||||
| Dec 9, 2020 at 19:27 | history | edited | JohnFx♦ |
edited tags
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| Dec 9, 2020 at 19:26 | answer | added | JohnFx♦ | timeline score: 8 | |
| Dec 9, 2020 at 19:23 | comment | added | JohnFx♦ | Hate to be so blunt, but why in the world did you agree to this whole scheme? | |
| Dec 9, 2020 at 19:22 | history | edited | JohnFx♦ | CC BY-SA 4.0 |
deleted 157 characters in body; edited title
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| Dec 9, 2020 at 19:16 | review | First posts | |||
| Dec 9, 2020 at 19:25 | |||||
| Dec 9, 2020 at 19:15 | history | asked | Anonymous | CC BY-SA 4.0 |