cross-posted from: https://slrpnk.net/post/13145612

(edit) Would someone please ship some counterfeit money through there and get it confiscated, so the police can then be investigated for spending counterfeit money?

  • Maggoty@lemmy.world
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    2 days ago

    That’s not how contracts work. Unless the contact specified using that avenue, the only thing that matters is payment received.

    But really I think this all smells because OFAC doesn’t actually seize money right away. They freeze it, so it gets deposited but you can’t do anything with it. Which would mean it got to the land lord’s bank account but that account was frozen.

    For the money to get pulled into a different account, to actually be seized would mean they had definitely blocked this guy from dealing with Americans. In which case everything, money, buildings, company, is now frozen.