To: Torie
It is not illegal to advise the limits. Where? My banks have little pamphlets that advise on this reporting manure.
The under 10,000 is discretionary and the law has exemptions. Like if the transaction are for good purpose known to the bank. IE, personal paycheck. How many transactions were there? How many were 9900? were they at the exact time and date? (like a paycheck)
This is another trial by absense of information. Using money to buy drugs illegally is not illegal. ???? BUY DRUGS ILLEGALLY is illegal. To date there is no admissible proof that Rush bought any pills illegally. This may change, but cases have to be tried in court not DNC hit pieces.
Could this be the Maid's lawyer (aka FOB and McAuful) trying to smear rush to avoid some florida mandatory minimum sentence for dealing drugs?
To: longtermmemmory
One of my law partners, who is expert in this area, says that if anyone asks a bank what the limits are, they must be reported. You might not like it, but that is how it is. Maybe the pamphlet thingie is the antidote to the Orwellian stricture. Banks are so clever, except when they are not, which is early and often.
116 posted on
11/19/2003 8:56:48 PM PST by
Torie
To: longtermmemmory
To date there is no admissible proof that Rush bought any pills illegally. If Rush did not buy these drugs illegally, he is even more of a freaking genius than I thought, because he really knows how to game the system. I hate to say it, but Rush should really spend about 6 months I suspect in a low security federal prison, perhaps at Lompoc, which I think has a golf course. It might even help with his therapy.
117 posted on
11/19/2003 9:01:12 PM PST by
Torie
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson