That's not how a wire transfer works, J. The electronic funds transfer doesn't go to the address. The banks use the address provided to validate they have the right person. Doesn't have to be a residence.So Joe’s beach house just acted as ops center for Chinese bribes. You’re ok with that? It’s no problem in your eyes that foreign enemies are eft-ing huge chunks of cash to an addict whose dad just happened to be running for president and doing favors for the payers?
They didn't wire a bag of cash or a box of cash or a brick of cash or a briefcase of cash to a residence, but those are what you're effectively painting the picture of and it's clear you're out of your element Originally Posted by HDGristle