Silk Road forums

Discussion => Philosophy, Economics and Justice => Topic started by: TMan99 on September 16, 2013, 01:14 am

Title: Legal Implications Of Anonymous Visa Bank Accounts United States
Post by: TMan99 on September 16, 2013, 01:14 am
This is for something somewhat legal, and if I were to get caught all I would probably get told to do is stop and maybe other slap on the wrists.

If the goverment caught me, would there be any charges for owning and using these visa bank accounts? I know under the patriot act all financial shit here has too have a SSN attached, but am not sure what they would do if they caught me with one of these in the United States...

Does anyone have any ideas?
Title: Re: Legal Implications Of Anonymous Visa Bank Accounts United States
Post by: echo_ on September 16, 2013, 05:48 am
What are you talking about? You mean like anonymous cash cards from Europe?

Absolutely no charges for owning those. Besides—they shouldn't be connected to you anyway. The only reason they would know you had them was because they got you for a larger crime.
Title: Re: Legal Implications Of Anonymous Visa Bank Accounts United States
Post by: TMan99 on September 17, 2013, 05:32 am
Thanks for the reply. That is what I am talking about.

I don't want to talk about why, but it would be helpful if I can link these to things that are semi linked to me. It is a weird situation that I can't explain on here.

But, does anyone else know if I could be charged for just owning these? This should have been posted in legal, whatever.