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Started By
Message
re: IRS seizes business' bank account for suspected crime
Posted on 10/29/14 at 8:15 am to SpidermanTUba
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?
1
Posted on 10/29/14 at 8:47 am to Homesick Tiger
Yep.
There's only two reasons people run cash-only restaurants these days - 1) to avoid paying taxes on legal income 2) as a front operation to launder illegal income.
There's only two reasons people run cash-only restaurants these days - 1) to avoid paying taxes on legal income 2) as a front operation to launder illegal income.
This post was edited on 10/29/14 at 8:56 am
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