To: gcruse
There are ways around the foolish banking laws. You would be surprised how much cash gets moved around and who is moving it. In my business we often do very large deals (well over 10k)with foreign entities that have no way of paying for it in the US (we do not accept letters of credit). It is all cash on barrel head. We then process it according to the needs of our company. Only been tagged once and when the DEA guys saw what business we were in they said thanks and left.
To: mad_as_he$$
“when the DEA guys saw what business we were in they said thanks and left.’
You prove my point. The DEA was all over you before they weren’t.
10 posted on
05/05/2007 8:45:12 AM PDT by
gcruse
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