I had a very wealthy boyfriend who lived in a different state. I am in Florida. He set up a bank account with both our names on it and gave me a book of blank, signed checks in case I needed money. He wired 82k into my account, then 42k, then 8k, then 5k. I never used the bank account but I did use a bunch of checks. He told me he loved me and wanted to take care of me. I had a good job when we met but I lost it due to his constant phone calls to my place of employment because he was insecure. He decided to get into real estate and told me he would give me 55k each year (to cover the salary I lost) if I would help him find the houses and get them fixed up for sale. (the 82k wire was to 1 1/2 year of money I lost from my job) He then wanted me to put one of the houses in my name. He wired me the 42k to buy the house I chose. The realtor told me to get a GIFT letter that stated that all the money he has given to me prior to and including the 42k was a gift with no intention of repayment.
2007-06-14
05:16:12
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9 answers
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asked by
crazyexcrazy
1
in
Law & Ethics