[laredo44]

Cash on hand is SOP.

But that amount of cash would lead anyone to believe legitimate accounting is being avoided.

Additionally, it is not laundering since no illegal source exists. It makes no legal sense for that charge to be brought.

I don't disagree but I've heard that law enforcement routinely assume an illegal source and bring charges on that assumption. The defendant is then required to prove otherwise.

[longtermmemmory]

It is not 300000 at once it is 300000 over the course of two or three years. (ending two years ago when the bank was caught)

Having 20 grand around the house for home improvement projects or what not is not unusual in Palm Beach.