basic question about specific situation

[Boulder257]

Okay, so lets say you used your credit card on WU to make payment to an overseas source. Your house is clean, your car is clean, your computer is clean. All they have is a controlled delivery, that you denied. Am I correct that they have nothing on you?

I am trying to understand the legal aspects of something before getting involved, and am having trouble with AAS.

Also, what is the deal with allowing small amounts for personal use? Is this true, and if so, how much is personal use?

 

[Porky Pig]

If you / your house and car etc are all clean and remain so it is very hard to make a conviction stick anywhere in the world (what could be the charge ??) however...

It would be up to you to make sure you keep your big flapper shut (this goes for any arrest in any situation IMHO... Every word out of your mouth is a bad one) it could be possible the sources western union was / is monitored and that in turn creates an interest in busting you but without a controlled substance in your posestion they have no case.

Just to make it clear I am simply an armchair lawyer with no idea whatsoever of USA case law... I have however had more than a number of legal wrangles and have a clean sheet so must be doing something right.

 

[pittbull7]

just a quick question..why did you decide to pay for something on your credit card?just curious as to why u used a traceable source..

 

[boss]

just a quick question..why did you decide to pay for something on your credit card?just curious as to why u used a traceable source..

i was thinking the same thing!!! why would you do that?

 

[boss]

my question to you is what are you going to say when they trace the funds sent to him from you? he will be busted and here is your money to a busted source? not saying anyone is busted but incase he was you have credit card links to him/her.