[BIGLOOK]

Hmmmm........4.3 million......36 years old? So what business was he involved in?

The math average is $9287.25 over what period of time I don't know. But I'm sure he was on a first name basis with the tellers.

[BIGLOOK]

Addenda: Which first name?

[Cvengr]

Averages to about once every two-three days he cash flowed $10K. Plenty of stores run that level of cash flow, however I would think he would be known in the community fairly well.

[txroadhawg]

Being close to the banking business i can tell you, the $10ooo amount requires a notification, under 10k can still be reported voluntarily. I know of one person who thought he was being slick transferring large sums to Pakistan, 9900 at a time. Needless to say the bank reports him every time.

[hami]

The man owned a check cashing store. He would take HIS money out of HIS bank account and use that money to cash checks. Once he was out of money, he would deposit the checks in HIS bank account and withdraw more money to cash more checks. He did not just withdraw a different 10K every time. For the most part it was the same 10K. This is simply a case of another Arab-Muslim-American male having every aspect of his life scrutinized in an effort to catch that elusive home grown terrorist. Now he is rotting in jail and his children left fatherless ALL BECAUSE HE WITHDREW HIS OWN MONEY TO CONDUCT HIS PERFECTLY LEGAL BUSINESS. This country should be ashamed of itself.