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NY want state income tax.

Sounds like the drug case is a bust so they are fishing elsewhere to find dirt. Problem is, that is was THE BANK that was responsible to report the transaction. If I make three cash withdrawals for $9999.99. I don't fill out any forms, THE BANK DOES IT.

Even IF it was being suspicious, which is was not, the onus is not on RUSH to report the transactions.

As for what was done with the money, who knows? Did they mark the bills two years ago? Could it be in the cigar box of dooooooom?

It is NOT laundering. Laudering is far more sophisticated than the boobs on tv news would have us believe.

If anything I would venture the bank AND the investigators who leaked this should be charged with violating the new bank privacy laws. Who are these people blabing about how much ANYONE is taking out of their checking account?

I wish Rush would name names.

Rush claims he used all that cash (300 K he says over several years) for his house in Palm Beach (paying cash to contractors off the books?) and for play money for harmless incidentals, and thus none of the use was illegal. For just what he was using to buy illegal drugs, stay tuned at 11. I suspect Rush is still dissembling. We shall see.