InvestorsHub Logo
Followers 100
Posts 8542
Boards Moderated 0
Alias Born 01/06/2010

Re: RN1 post# 155659

Thursday, 03/08/2018 10:58:40 PM

Thursday, March 08, 2018 10:58:40 PM

Post# of 183214
if he just takes the money it's one thing. if he moves it from account to account to hide he's stealing then it's laundering, which by definition is the act of trying to make illegal money look legal.

It wouldn't be money laundering to use toxic funds for personal lifestyle choices.
Just embezzlement. That's all.


beware of the pump it will leave you in the dump