3 ms·
Putting yourself in a position to prove intent (which is basically impossible) still isn't a great idea
by throwwwaway69 4y ago
Putting yourself in a position to prove intent (which is basically impossible) still isn't a great idea
- cj 4y agoStrongly disagree, now that we see SVB clients are currently screwed. It’s very easy to prove good intent when you didn’t benefit in any way. Besides, it’s the prosecution’s burden to improve intent, not the defendant’s. Transferring $10 million to a personal account for 1 day then transferring again to a permanent business account a day later has zero legal risk when the bank you’re moving away from is literally collapsing.