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To: Liz

At a financial institution, and I presume at airports, there’s a 5K presumptive trigger for multiple transactions (so you can’t avoid a 10K limit by say coming in one day and putting in $9999, same the next, etc). Structuring transactions to avoid reporting is a crime in and of itself. FBI should charge and extradite her.


10 posted on 07/30/2017 6:38:00 AM PDT by vrwconspiracist (The Tax Man cometh)
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To: vrwconspiracist

No question, crimes were committed.........yet all signs point to the FBI letting Hiney escape.


12 posted on 07/30/2017 6:40:38 AM PDT by Liz ( If ignorance is bliss, why is Maxine Waters so angry all the time?)
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To: vrwconspiracist

Good luck extraditing someone from POKISTON!!!!


32 posted on 07/30/2017 7:58:06 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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