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Strategies & Market Trends : Zen Piffing -- Ignore unavailable to you. Want to Upgrade?

To: Ms. X who wrote (144)5/28/1999 11:27:00 AM
From: Riskmgmt  Read Replies (1) | Respond to of 173
 
Re:Is there such a thing as a law that says a person who does the laundry has a legal
claim to any money found? .

Be careful Jan because if it money you found before the laundry then it's dirty money. and if you found it after it's been laundered.

regards,

"expert in training"



To: Ms. X who wrote (144)5/28/1999 11:32:00 AM
From: mph  Read Replies (2) | Respond to of 173
 
I defer to Ray about laundered money
as I do not practice criminal law.<g>

hmmmm....now, Jan, I cannot actually give you
legal advice in this forum as we have no attorney/
client relationship.

There is, however, a maxim of jurisprudence which states
that possession is nine points of the law.

Make of that what you will.<g>

M


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