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Getting divorced and need to hide deposit?
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August 31st, 2009
My step sister is planning to get divorced and her grandmother gave her a $10,000 certified check. We don’t want her husband to know she has the money. I was wondering if she deposits the check into my account, what happens? Is the money traced back to her in any way? Does the bank report the deposit in a manner that would show the check was writtent to her or does it just look like I received the money?
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