Hoosier952
Well-Known Member
- Joined
- Jun 26, 2015
- Messages
- 1,118
- Reaction score
- 3,134
I don't think withdrawing the proceeds from the sale of her house as well as any savings she had would be enough to raise any red flags. It was likely done in one transaction vs multiple which is what starts the brow raising. She would have likely had proof of where all the money came from through legally legitimate reasons (paychecks and the profit from her house which was likely done through a cashier's check or wire transfer) vs just showing up every week with a fat stack of cash. Legally speaking, the money was hers to do what she wanted as long as it was all acquired through legal means.
However, I'm not sure what happens with legally acquired money that's used to fund illegal activities.