zlacker

[parent] [thread] 1 comments
1. sbierw+(OP)[view] [source] 2022-02-09 00:57:28
In a closely related scenario, if you sell a kilogram of gold to a buyer who pays in counterfeited US currency, then the secret service will seize the $50,000 and you will not be compensated.

Doing business with criminals can bite you, even if you were not participating in a criminal enterprise.

replies(1): >>porknu+cH
2. porknu+cH[view] [source] 2022-02-09 07:14:05
>>sbierw+(OP)
I don’t think thats quite the whole story though. The feds would have no obligation to make you whole but you would almost certainly have a civil cause of action vs the buyer for the full amount, if you could ever collect. So don’t do business with people who can disappear or avoid court judgements.
[go to top]