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Business scam

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1 Business scam on Mon Nov 16, 2015 6:43 pm

Arresto Menor
I sponsored a foreign businessman of w/c I also

agreed to list my name as one of the Board of

Directors ( required 5 Board of Directors to be

approved to setup business) and I was not involved in

the actual business activities of the foreigner(On documents only).

without my knowlegde this foreigner is invlove scam

activities and has left the country.

How would it affect my legal standing regarding the

charges if filed by his victims? and What should I do

to prove my innocense? Thanks

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