Try again

来源: lexm5 于 2014-09-14 15:20:02 [] [旧帖] [给我悄悄话] 阅读数 : (353 bytes)

http://www.ffiec.gov/bsa_aml_infobase/documents/red_flags/wire_trans.pdf

Also, tell her to watch this video before talking to FBI.
https://www.youtube.com/watch?v=6wXkI4t7nuc

Ideally she should go with a white collar criminal lawyer. It is not that she was guilty, but in case they got the wrong person.

所有跟帖： 

• 感谢所有朋友的答复 -无可奈何的小孩- ♂ 给 无可奈何的小孩 发送悄悄话 (0 bytes) () 09/14/2014 postreply 15:33:33

• 这个Do not talk to police video并非最好的办法，要看当事人的身份，她如果是绿卡，她一旦被盯上而逮捕（无 -难兄难弟不易- ♂ 给 难兄难弟不易 发送悄悄话 (111 bytes) () 09/15/2014 postreply 04:43:16

• Do not talk to police WITHOUT A LAWYER -lexm5- ♂ 给 lexm5 发送悄悄话 (200 bytes) () 09/15/2014 postreply 12:04:59

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