Okay here is the situation.......Lets say that your sisters and brothers always used you as their "gopher", you know go for this and go for that. They would send you to the stores and to run errands.
To make a long long story short, one day your sister asked you to go pick her son up from school and then she asked while you were out in town would you do her a favor. She asked you to wire some money Western Union for her. Not really thinking about anything, you went ahead and done it.
Well come to find out a couple of months later, the DEA and FBI raided her home and they search everything. You find out your sisters husband and your sister had been invovled in some kind of money laundering scheme.
Well the DEA had tracked down everyone who had sent money via Western Union and your name gets brought up.
Your sister gets time and so does everyone else that they had proved to get a package back in the mail via UPS containing dope.
2006-07-25
16:22:56
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48 answers
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asked by
Brittany C
1
in
Law Enforcement & Police