...The website will feature a "calculator" in which users can enter in the amount of money they plan to send and it will give them estimated costs from different wire service companies. It also will tell users the amount of money their relatives will receive in Mexico after costs.Those "American" companies that will be featured on the site are: Bank of "America", Wells Fargo, and First Data's Western Union.
The website also will give migrants in the United States directions to the closest wire service, as well as the closest office in Mexico where their relatives can collect the money...
Immigration · Thu, 03/02/2006 - 05:05 · Importance: 1
What is wire fraud?
If you take proceeds from criminal activity (illegals working illegally in the US) and use wire transfer methods to send money to a foreign country is this legal?