NoPistons -Mazda Rx7 & Rx8 Rotary Forum
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NoPistons -Mazda Rx7 & Rx8 Rotary Forum (https://www.nopistons.com/)
-   Insert BS here (https://www.nopistons.com/insert-bs-here-12/)
-   -   offshore banking (https://www.nopistons.com/insert-bs-here-12/offshore-banking-58545/)

Rob x-7 04-13-2006 05:52 AM
what if you hired a lawyer to make like your putting a deposit on a house, a escrow account, then the deal would fall through and he would deposit the money in a bank for you. Your transaction would be legal because its a real estate deal.

phinsup 04-13-2006 10:52 AM
Originally Posted by Rob x-7' post='813665' date='Apr 13 2006, 06:52 AM

what if you hired a lawyer to make like your putting a deposit on a house, a escrow account, then the deal would fall through and he would deposit the money in a bank for you. Your transaction would be legal because its a real estate deal.


Doesn't matter the money still has to leave the country, i have to have the same paperwork when we buy a house :(

Rob x-7 04-13-2006 12:51 PM
the money is leaving the country for a real estate deal, you have the money in the bank now so they know its legit. Then the lawyer can deposit in the CR bank and give you the $1000 a month or whatever


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