Consumer Fraud money , legal or illegal

[jimbofl]

can i get in trouble for receiving a WU money transfer if the money the sender used turns out to be stolen or illegal money?

 

[dee_dub]

Did you know, or ought you to have known, that it was stolen?

 

[jimbofl]

it is my knowledge that the money is clean . i was just wondering if at a later time it turns out the money was not clean, but my believe is that it was ok .

 

[dee_dub]

This is a very curious question to ask. Sounds like you have reason to suspect the money is not clean.

 

[jacksgal]

I agree it seems you suspect its not clean funds. There is no clear answer but I suspect the answer is yes you could get in trouble or at least questioned by Police