My boy friend wants me to put company revenue cheques through my bank account because of company problems. Is this fraud or only if he doesnt claim the income on his
T2 return. If he doesnt and a paper trail leads to me can the government say that it is my income. Thanks
2007-06-07 08:42:07 · 3 answers · asked by Anonymous in Business & Finance ➔ Corporations
You would be laundering money. You can definately go to jail for that.
2007-06-07 08:45:11 · answer #1 · answered by A.Mercer 7 · 0⤊ 0⤋
Run, run, run away from this suggestion and your boyfriend is no friend, in any way, to suggest this. You'd be a fool to do it and could wind up in jail, not to mention big time trouble with the IRA.
2007-06-07 08:46:08 · answer #2 · answered by GEEGEE 7 · 0⤊ 0⤋
If you know it's fraud, why do you want to get involved?
2007-06-07 08:46:07 · answer #3 · answered by Anonymous · 0⤊ 0⤋