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To: Mr. K

MONEY LAUNDERING and Mail Fraud

Laundering a bribe through a third party is the classic definition of AML rules

A factually made up application, sent through the mail, is Federal Wire Fraud.


24 posted on 03/12/2019 12:48:26 PM PDT by LRoggy (Peter's Son's Business)
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To: LRoggy

Aren’t most college applications done on line these days?


40 posted on 03/12/2019 1:29:13 PM PDT by gcparent (Justice Brett Kavanaugh)
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