4 ms·
Read the article. They used someone elses SSN so no tax. Also 70% from of $3999 from a stolen credit card ain't bad.
by NedIsakoff 8y ago
Read the article. They used someone elses SSN so no tax. Also 70% from of $3999 from a stolen credit card ain't bad.
- MichaelGG 8y agoA stolen credit card isn't money laundering, that's just fraud.
- emodendroket 8y agoIt seems plausible in a logical, if not legal, sense... you've stolen the funds using someone's credit card and then launder that into receipts from Amazon.
- quickthrower2 8y agoI'm assuming the more general case where they are not stupid enough to use someone else's SSN, and thus guaranteeing you'll get found out.