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Could you get convicted of money laundering buying money orders? Traveling Well For Less

Buying Money Orders: You Might be Structuring if

I’ve written about whether buying money orders could get you convicted of money laundering before. Recent events have suggested it’s time for a reminder post. If you’re buying money orders, you may want to read my post on everything you need to know structuring. As a reminder: I am not a lawyer I am not a CPA …

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Could you get convicted of money laundering buying money orders? Traveling Well For Less

Could Buying Money Orders Get You Convicted of Money Laundering?

Could you get convicted of money laundering buying money orders? Cindy Omidi, mom to two brothers who owned 1-800-GET-THIN, was convicted of violating a federal law that prevents buying money orders under the reportable amount to avoid reporting. Omidi faces up to 10 years in a federal prison. Omidi allegedly bought more than 300 money …

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