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Shelton (CT) Man Pleads Guilty To Structuring Of Cash Deposits
Department of Justice ^
| June 1, 2009
| United States Attorney's Office District of Connecticut
Posted on 06/03/2009 3:42:32 PM PDT by Larry381
click here to read article
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To: 2banana
So where did the money come from?Why do you ask?
21
posted on
06/03/2009 5:00:04 PM PDT
by
TankerKC
(01/20/09 = 09/10/01)
To: Chode
That is a coverup that needs to be investigated!
22
posted on
06/03/2009 5:00:42 PM PDT
by
balls
To: balls
barely...
23
posted on
06/03/2009 5:14:48 PM PDT
by
Chode
(American Hedonist - Obama is basically Jim Jones with a teleprompter)
To: Larry381
If he transferred money below the threshold as the law required, why is that illegal? The law was enacted at the #10,000 mark and he complied......what is the problem? He was transferring money in a bank to himself!
24
posted on
06/03/2009 6:25:49 PM PDT
by
keving
(We get the government we vote for)
To: edcoil
Company paychecks and company payments to consultants are excluded.....
Fed notification is a software-driven event so my BOA lady wasn't sure about large casino-payout checks. (And I choose not to have her pursue that.)
25
posted on
06/05/2009 12:18:06 PM PDT
by
SuperLuminal
(Where is another agitator for republicanism like Sam Adams when we need him?)
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