If Gifting is illegal, why hasn't anyone been arrested and convicted of this cri

  1. oralpro profile image55
    oralproposted 8 years ago

    If Gifting is illegal, why hasn't anyone been arrested and convicted of this crime?

  2. Dark knight rides profile image73
    Dark knight ridesposted 8 years ago

    I assume you're referring to the cash gifting scheme's that have popped up around the country? Well, actually, there have been arrests made. In California, 20 women were arrested under fraud statutes. Colorado has made a couple of arrests. So, they are being caught and punished, as long as they're being reported. But many people don't like to admit to being scammed, so they may never report it to police.

 
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