Resolved Question: 3rd party investing 6 figures in small company - investor has shady background, what trouble can I get in.?
I am starting a partnership with Bill. Bill's dad has a shady background and wants to invest six figures into the company. every the company accounts, certificates, business license and registrations will be in my name. Bill is below the age of 19. I was planning on getting a lawyer to draw up a partnership agreement for Bill and I. I have no idea where the six figure investment is coming from. How much trouble can I receive in if it's transferred into my account and it is found out at a later date that it was launderd money. If there are any precautions that I should be taking please let me know, nothing has been signed or opened yet. Thanks for every ones help. Search words: Search Words: alpine rockford panasonic sony jensen pyle telus rogers fido rims mags 22 24 26 chevrolet blazer ford f150 lowrider lowered bagged bags airbags airride air ride clarion bazooka memphis re resonant engineering mx mt sx se flip out flipout indash in dash screen brain subwoofer subs 10 12 15 18 inch jbl bassworx type r x mmatts juggernaut noisy civic accord bmw mercedes focal audison hertz lg shine audio monitor computer sli gaming tower printer speakers denon yamaha marantz kenwood sony pioneer altec lansing ikea furniture entertainment unit entertain dvd player blu ray blu-ray hddvd hd prada loius vuitton louis gucci LG plasma flat screen flatscreen trinitron hdtv THX rca wire monstercable monster cable diamond diamonds tv 27" 29" 33" 50" viera 60" 58" 42" microsoft wall mount wallmount hdmi epson geforce bf car craftsman mission paradigm energy speakers pro series monitor 7 7's 7s 10" 12" 15" 18" sub subs powered subwoofer polk audio totem monitors bi-wire bi wire enyce avirex avrex surround sound leather sofa set b&w bose Keywords: JBL B&O Bang & Olufsen Acoustic Research Polk Sony Panasonic Yamaha Klipsch Synergy Eggleston Works KEF B&W Bose Heco Harmon Kardon Infinity Crell Aperion Audio Velodyne Cabesse Kharma Magico German Physik Goldmund Acapella Audio Arts Wisdom Audio Angstrom Loudspeakers Athena Technologies Aurum Acoustics Axiom Home Theaters Coincident Speaker Technology Creative Sound Solutions Dahlquist Energy Speaker Systems Ethera Loudspeaker Systems Mirage Loudspeakers Morrison Audio New Form Research Paradigm Pro-Linear Electronics PSB Speakers Raw Accoustics RL Acoustique Quest Reference 3A Loudspeakers Revelation Audio Sinclair Audio Sound Fusion Space-Tech Lab StudioLAB Tetraspeakers Totem Acoustic Unity Audio Verity Audio Orb Audio KRK Systems Klipsch SVS Sound Dynaudio Monitor Audio NHT Martin Logan Magnapan AV123 Infinity Boston Acoustics REL Paradigm Definitive Technologies Sunfire JL Audio