My cousin need my help

My cousin is thinking about immigrating to US by investing half million. But it seems like he has some consideration to provide the income tax/source to immigration office. So his lawyer suggected him to move that money to my account and then ask me to "contribute/donate" the money back to him and that also need me to provide my W-2. I am a normal employee and I have never ever ever had that much money. Then his lawyer provided another suggestion and ask me to open an account in Hong Kong so they can move RBM into it. That seems to me even more confusing if the cash is involved. What kind of tax problem will the two suggestions bring. Please help.

所有跟帖： 

• tax is not a big problem. -playdoh2- ♂ (352 bytes) () 03/15/2011 postreply 08:45:22

• 回复：tax is not a big problem. -baoheshangshang- ♀ (323 bytes) () 03/15/2011 postreply 11:21:27

• There is a tax consequence. -CyberCat- ♂ (417 bytes) () 03/15/2011 postreply 11:28:34

• Big NO to this lawyer. Stay away from him. There must be somet -wells1999- ♀ (124 bytes) () 03/18/2011 postreply 20:47:38

• 这个律师走脑子吗？ -我也有话说- ♀ (0 bytes) () 03/15/2011 postreply 10:39:14

• Probably an immigration lawer -playdoh2- ♂ (165 bytes) () 03/15/2011 postreply 11:03:49

• 回复：Probably an immigration lawer -baoheshangshang- ♀ (55 bytes) () 03/15/2011 postreply 11:23:04

• 到时候也许你会給irs调查。 -我也有话说- ♀ (0 bytes) () 03/15/2011 postreply 11:25:37

• Have you heard of Anti-Money Laundry Act? -CyberCat- ♂ (174 bytes) () 03/15/2011 postreply 11:24:10

• 这律师洗钱很老道。让你进赃笼子。把不明钱洗得更黑。 -事后诸葛- ♂ (247 bytes) () 03/15/2011 postreply 11:26:41

• it has nothing to do with tax -tank- ♂ (49 bytes) () 03/15/2011 postreply 18:53:19