[pageonetoo]

"There is no law that allows a person to be audited to determine which criminal laws may have been violated. You have to actually be caught violating a law and then discovery is conducted in relation to that law"

Actually, counselor, there IS such a law, the Patriot Act. It was enacted in the name of 'fighting terrorists' and was used to gather evidence against someone recently. The case was a subject of much intense conversation here on FR! The suspicion that someone MAY have committed some act, or be so inclined, is all that is necessary, for them to 'go fishin'! And, it does not need to be related to National Security issues!

I would link it, but do not remember all the details.

From reading your posts, I would ASSUME you do a lot of drug related defense work, so that possibly explains your affinity for cash transactions.

[longtermmemmory]

You could not be more wrong. But assume away.

[deport]

Actually, counselor, there IS such a law, the Patriot Act.

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Isn't the Patriot Act a Federal Law whereas Rushie is being examined under a Fl State Law by county attorneys?