The wire transfer originated in the United States, yes or no?
-PJ
The wire transfer was perfectly legal. The fraudulent communication wasn’t. The call was from Peru and the caller was in Peru.
The logic you’re using is lawyer logic of the worst kind i.e. the American kind. Traditional common law would never recognize such nonsense.
It’s none of the governments business that she was stupid and made a wire transfer. The dumb broad shoud have known better and the government should stick to stuff within U.S. borders.