Sorry for the not so informative title, the situation is somewhat hard to describe. I'm 19 years old, and my dad gave me a check worth xxxxx amount of money to put in my account (temporarily). He works a lot in real estate and a couple weeks ago, he had me transfer that money to a title agency for the title on a house. I was somewhat curious about why he was doing this, but didn't think too much of it. I had looked around the internet, but couldn't find any similar stories, so I didn't think it was a big deal.
A couple days ago, he gave me another check for even more money (again five figures) to do the same thing. I had asked him about why he was doing it and he was being very vague and not giving me a straight answer, often going the route of "trust me, I know what I'm doing. I'm a lot older and smarter than you (not saying I wasn't smart or anything, just referring to life experience)." I haven't deposited the check yet because I wanted to try and figure out why he might be doing this. Having looked around the internet some more, I still can't find anything similar, so am I at risk of anything?
Submitted April 20, 2017 at 09:15AM by johnald03 http://ift.tt/2oZ1QFC