Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: TexasGator

Don’t be shy——tell us why Andrew McCarthy’s take on this is wrong.


6 posted on 07/29/2017 8:27:31 AM PDT by Liz ( If ignorance is bliss, why is Maxine Waters so angry all the time?)
[ Post Reply | Private Reply | To 3 | View Replies ]


To: Liz

” (NOTE: it is against the law to take more than $10,000 out of the US).”

Wrong.


8 posted on 07/29/2017 8:32:10 AM PDT by TexasGator
[ Post Reply | Private Reply | To 6 | View Replies ]

To: Liz
It is it is not against the law to take more than $10,000 out of the US.
It it is against the law to take more than $10,000 out of the US without declaring it.
10 posted on 07/29/2017 8:34:56 AM PDT by atomic_dog
[ Post Reply | Private Reply | To 6 | View Replies ]

To: Liz

Failing to *report* more than $10k cash and filing an official form is illegal. There isn’t really an upper limit, but no doubt the Feds will investigate where the money came from.

For someone even remotely connected to a scam, it might be a Catch-22; illegal to not declare and incriminating if declared.


11 posted on 07/29/2017 8:37:56 AM PDT by jjotto ("Ya could look it up!")
[ Post Reply | Private Reply | To 6 | View Replies ]

To: Liz; TexasGator

Don’t be shy——tell us why Andrew McCarthy’s take on this is wrong.
___________________________________

I guess we’ll never know.


37 posted on 07/29/2017 5:08:43 PM PDT by HenpeckedCon (Covfefe Trump!)
[ Post Reply | Private Reply | To 6 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson