To: Lucky2
If the Clintons were structuring money would you support them?
If John Gotti was structuring money would you support him?
If Martha Stewart was structuring money would you support her?
Or would you wonder for what purposes they would be withdrawing $400,000 in increments just under the $10,000 reporting limit?
90 posted on
11/19/2003 10:09:01 AM PST by
Hillary's Lovely Legs
(I have a plan. I need a dead monkey, empty liquor bottles and a vacuum cleaner.)
To: Hillary's Lovely Legs
If the Clintons were structuring money would you support them? If John Gotti was structuring money would you support him?
If Martha Stewart was structuring money would you support her?
In opposing "structuring" as a crime, hell yes in all three cases. Investigate these people for what actual crimes they may have committed, not for the phony crime of banking without filing a federal report.
To: Hillary's Lovely Legs
If John Gotti was structuring money would you support him? If Martha Stewart was structuring money would you support her? Or would you wonder for what purposes they would be withdrawing $400,000 in increments just under the $10,000 reporting limit? Apparently, some people here believe that special "Rush provisions" have been written into state and federal statutes, allowing Mr Limbaugh to conduct activities that would be illegal if done by ordinary folk
To: Hillary's Lovely Legs
Everybody who has enough money to should structure it. The $10,000 law is one of the grossest violations of the 4th ammendment this country has seen, it's sick and should be abused through every means available. It's a law that presumes anybody with money must be guilty of something and seeks to gather evidence against them without any form of warrant.
116 posted on
11/19/2003 10:24:19 AM PST by
discostu
(You figure that's gotta be jelly cos jam just don't shake like that)
To: Hillary's Lovely Legs
If the Clintons were structuring money would you support them?
If John Gotti was structuring money would you support him?
If Martha Stewart was structuring money would you support her?
Or would you wonder for what purposes they would be withdrawing $400,000 in increments just under the $10,000 reporting limit? I would support the Govt learning to catch people for commiting the crimes they committed, not failing to do so, then passing a new law that if you have money around you must be a criminal, because honest people don't use cash.
Now, if you have money, you must prove your inocence and hope you can get some of it back after the Civil Forfeiture Proceedings, another abomination.
So9
135 posted on
11/19/2003 10:33:38 AM PST by
Servant of the 9
(I am not reptilian, I just have a low basal metabloism.)
To: Hillary's Lovely Legs
If the Clintons were structuring money would you support them? If John Gotti was structuring money would you support him? If Martha Stewart was structuring money would you support her? Or would you wonder for what purposes they would be withdrawing $400,000 in increments just under the $10,000 reporting limit? I would say fine, use the structuring excuse to take a closer look, but you have to come up with something or drop it. No one should be charged with a crime simply for withdrawing their own legally-earned money in a particular manner.
152 posted on
11/19/2003 10:41:32 AM PST by
alnick
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