Try again

http://www.ffiec.gov/bsa_aml_infobase/documents/red_flags/wire_trans.pdf

Also, tell her to watch this video before talking to FBI.
https://www.youtube.com/watch?v=6wXkI4t7nuc

Ideally she should go with a white collar criminal lawyer. It is not that she was guilty, but in case they got the wrong person.

所有跟帖： 

• 感謝所有朋友的答複 -無可奈何的小孩- ♂ (0 bytes) () 09/14/2014 postreply 15:33:33

• 這個Do not talk to police video並非最好的辦法，要看當事人的身份，她如果是綠卡，她一旦被盯上而逮捕（無 -難兄難弟不易- ♂ (111 bytes) () 09/15/2014 postreply 04:43:16

• Do not talk to police WITHOUT A LAWYER -lexm5- ♂ (200 bytes) () 09/15/2014 postreply 12:04:59