TomBrady#1
EOG Dedicated
and then I in turn send it to someone else (for a small profit), is that in any way illegal or wrong? Please guys, I am serious here. If someone sent me 5,000 via check and I send that to someone else 4750 (appr.) also via check. I am a litle suspicious of the reasoning for that obviously but that is what a friend is asking me. I am just trying to figure why and more importantly, what am I doing wrong (if anything) from my perspective. Any thoughts? Believe it or not I am serious. Thanks men!
**is this suspicious activity from the bank's point of view?
**Does the income need to be reported?
** He wants to do this a handul of times at least he says.
These are just a few questions that pop in my mind.
**is this suspicious activity from the bank's point of view?
**Does the income need to be reported?
** He wants to do this a handul of times at least he says.
These are just a few questions that pop in my mind.