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To: JOAT
Well, if you put a big check from a home sale in the bank it would get reported to the feds, but paying off a debt or buying a home wouldn't be viewed as out of the ordinary activity. The feds would be more interested in determining if your proceeds went to activities that break the law. Being rich in and of itself - is not a crime.

(No more Olmert! No more Kadima! No more Oslo! )

3 posted on 09/11/2006 2:33:14 AM PDT by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives On In My Heart Forever)
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To: goldstategop

It is unless your a Liberal Democrat (at least to Liberal Democrats)

4 posted on 09/11/2006 2:35:20 AM PDT by Pontiac (All are worthy of freedom, none are incapable.)
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To: goldstategop

The Fed.Guv is getting swamped with these reports as banks cover their hineys with papers. Poetic justice for bureaucrats I suppose.


5 posted on 09/11/2006 2:38:24 AM PDT by drlevy88
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To: goldstategop

"Being rich in and of itself - is not a crime-yet."

There. Fixed it.


24 posted on 09/11/2006 4:08:17 AM PDT by mo
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