@romoron wrote:
Is it illegal for the persons account I used to keep the money?
Many banks will reject a deposit if the name on the deposit is not the account owner, but not all. If the bank accepts the deposit then you will have a problem if the account owner keeps the money. You might need an attorney.
**Disclaimer: This post is for discussion purposes only and is NOT tax advice. The author takes no responsibility for the accuracy of any information in this post.**
