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Posted on 10/29/14 at 8:15 am to SpidermanTUba
quote:
Deposits just under 10k and the owner even admits she was intentionally keeping the deposits under 10k to prevent reporting.
So, you're saying that this is illegal?
Posted on 10/29/14 at 8:17 am to SpidermanTUba
quote:
Cash only restaurant. Deposits just under 10k and the owner even admits she was intentionally keeping the deposits under 10k to prevent reporting.
quote:See any problem here, Spidey?
IRS seizes business' bank account
Posted on 10/29/14 at 10:40 am to SpidermanTUba
quote:
Cash only restaurant. Deposits just under 10k and the owner even admits she was intentionally keeping the deposits under 10k to prevent reporting.
Remind me which crime she was found guilty of? TIA
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