This kind of cumulative transactions should have triggered a warning long before it hit the 200+ mark. That’s an average of over 5 per month for three years. That’s not supposed to be occurring without some sort of investigation. Then again, maybe it was investigated and that’s another bit of information to be scrubbed or buried by the FBI.
Transactions over $1000 have to be disclosed. I have a bunch over the years. It used to be $10,000, but much less now as people were moving $9,990. In a casino, for repeat large-amount bettors, absolutely zero issues.
Obama donor.
This kind of cumulative transactions should have triggered a warning long before it hit the 200+ mark. That’s an average of over 5 per month for three years. That’s not supposed to be occurring without some sort of investigation. Then again, maybe it was investigated and that’s another bit of information to be scrubbed or buried by the FBI.
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I agree.
If only he had slipped in some Russian currency.