To: newcats
It's not what he did with the money, it is going out of his way to hide the withdrawls from federal banking uthorities. If he wasn't trying to hide something then why the numerous withdrawls under the $10,000 limit? He said the bank asked him to do it to "reduce paperwork". The bank told this to many other customers. The bank got caught at this. The bank paid a 10 Million $ fine. Rush did not pay a fine...he did what the bank told him to do.
Just for my understanding, anyone in here, why the heck would one of the world's richest men need to launder money? (Please leave out any reference to the Bilderburgers, the Tri-Laterial Commission, the Warren Commission, Lyndon LaRouch, Amway, the Reverse-Vampires, and Barbara Strisand.)
35 posted on
11/19/2003 9:47:59 AM PST by
50sDad
("Earth First! Then we make MARS our B!tch!")
To: 50sDad
Just for my understanding, anyone in here, why the heck would one of the world's richest men need to launder money? (Please leave out any reference to the Bilderburgers, the Tri-Laterial Commission, the Warren Commission, Lyndon LaRouch, Amway, the Reverse-Vampires, and Barbara Strisand.)Because he is an agent of the Bavarian Illuminati influenced Freemasons!
42 posted on
11/19/2003 9:49:23 AM PST by
xrp
To: 50sDad
He said the bank asked him to do it to "reduce paperwork". The bank told this to many other customers.
I can see this
Bank trying to cut down on paper work so they ask customers to keep withdrawals under $10K I doubt the bank was trying to aid drug dealers etc
More INSANITY from the great WOD
174 posted on
11/19/2003 10:55:39 AM PST by
uncbob
To: 50sDad
He said the bank asked him to do it to "reduce paperwork". I can imagine how such a simple thing could help reduce paperwork.
But of course, birdbrained busibodies appear obligated to sniff around, speculating about what a man, who happens to be very wealthy, does legally with his own money.
190 posted on
11/19/2003 11:30:11 AM PST by
k2blader
(Haruspex, beware.)
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson