offshore banking
04-13-2006, 05:52 AM
#41
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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.
04-13-2006, 10:52 AM
#42
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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
04-13-2006, 12:51 PM
#43
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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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