Now, let's see. The trip wire for an investigation is $10,000. So why would they be looking at anything other than tha, hmmmmm?? So maybe you dangle some bait for them in the form of $9995.00 transaction, they get all excited, spend a bunch of money on an investigation and come up with nothing. Sounds like great fun! Besides, I was offering a 'what if' answer just for fun. I wasn't trying to defend anybody. You reacted like the typical Rush hater. You're just grasping a straws for some kind of accusation. Give it a rest.