Situation - A U. S. Citizen Who Is A Married Resident Of
Costa Rica And Works In A Sportsbook Call Center
In Costa Rica Receives A Paycheck, Caja, The Whole Nine
Yards.
This Person Also Has A Side Deal To Watch Over A Huge Client's
Business In The Call Center.
The Client Sends Money To Costa Rica To Pay His Pph
And His "watchdog"--no Money Returns To The States
Is This Resident Of Costa Rica Guilty Of Gambling,
Money Laundrying, Racketeering, Etc. From The States.
Criminal Lawyers Please Advise If Possible
Costa Rica And Works In A Sportsbook Call Center
In Costa Rica Receives A Paycheck, Caja, The Whole Nine
Yards.
This Person Also Has A Side Deal To Watch Over A Huge Client's
Business In The Call Center.
The Client Sends Money To Costa Rica To Pay His Pph
And His "watchdog"--no Money Returns To The States
Is This Resident Of Costa Rica Guilty Of Gambling,
Money Laundrying, Racketeering, Etc. From The States.
Criminal Lawyers Please Advise If Possible
