Posted by: Sexy In Sari March 7, 2010
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SINCE it involves large amount of money earned from the unknown source but loan to him in a legal way, It can create trouble for you if he reveals your STATUS to the Judge. Because of this, He can ARGUE that both of you AGREE to transfer funds to his account to hide the true origins. BOOM!!! Money Laundering. USA Patriot Act of 2001.
Thats why it is important to know the Character of your roommate. Why he borrowed the money?
$15000( FIFTEEN THOUSANDS)!!!
AND since this is more than $5000 dollars, you can't file Claim in NY Small Court.