Originally Posted by sopranos
Wilder: You are bang on, they do it to get their money.I never suggested that it was criminal, just that the lines of communications close up if it is criminal. I am real sorry that your accounts were frozen and that you had to suffer. This happens to people all of the time and sometimes through no fault of there own.(ie: divorces,identity theft etc) As for me not understanding, do you think my heart doesn't go out to those who I have to visit when its not their fault they are in the sitiuation that they are in? If you think that I have no understanding, I have many reciepts where I have lent total strangers money to help them out in their time of need. And you know, I have been doing this for 25 years now and have never had anyone reneg on paying me back.And of course no interest was ever charged.
BTW what is meant by criminal activity is any proceed gained by drug dealers , fraud artists, theft etc etc.Any assests can be repossed if it was purchased with proceeds of crime. It is then up to the individuals charged with a crime to then prove in court that the assets were not purchased with the proceeds from a criminal act.This also includes bank accounts, stock & bonds etc.I hope you understand Wilder, and again I'm sorry you had to go through what you did.Have a nice night.:smile: