To: tomakaze
Thanks for the heads up. I'll make sure to make six $9,999.99 transfer next month, just to piss off the Palm County District Attorney.
To: Lonesome in Massachussets
. I'll make sure to make six $9,999.99 transfer next month, just to piss off the Palm County District AttorneBad idea. That is called structuring (removing money from an account in a manner designed to avoid the 10,000 dollar reporting requirement)). It's reported to the Federal Government. Been that way a long time and is even moreso now with the patirot act in place. You'll be on the list of suspected terrorists, drug dealers and underground economy tax cheats.
142 posted on
12/31/2003 6:22:14 PM PST by
templar
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