To: Howlin
Yes, but the reason for suspicion against Rush in the first place was that the Feds got a memo detailing 20-30 'suspicious withdrawals' of $9,990 from a NY bank.
So Rush is under suspicion and they are getting his meidcal records when he has done nothing wrong that any other citizen might do.
46 posted on
12/04/2003 10:12:02 AM PST by
hapc
To: hapc
Withdrawing $9,990 in cash from a bank is suspicious because it is $10 below 10K. Anything 10K and above must be reported to the Feds. It seems that Rush was trying to evade this law by withdrawing only $9,990. That is why this is so suspicious. Rush'd actions seem like a way to evade getting noticed that he is using the money for something illegal.
Had this been someone named "Muhammad" doing this, you will probably have a different take on this. But since it is Rush, it is OK.
148 posted on
12/04/2003 12:04:53 PM PST by
Zabr
To: hapc
when he has done nothing wrong that any other citizen might do. So, you, too, have been accused of buying drugs on the blackmarket from your maid?
216 posted on
12/04/2003 3:03:47 PM PST by
Howlin
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