This is when the wife writes a $20,000.00 check from the joint account as a deposit for a very large purchase, requests it back made payable to her, deposits the funds into her personal account and then pays the full amount of the purchase on the joint credit card to earn miles for her upcoming trip to New York with the girls...
by rwandst March 12, 2011
Get the Intermarriage Money Launderingmug.