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re: IRS seizes business' bank account for suspected crime
Posted on 10/29/14 at 10:40 am to SpidermanTUba
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
3
Posted on 10/29/14 at 10:54 am to Projectpat
quote:
Remind me which crime she was found guilty of? TIA
No kidding. If she is filling her taxes quarterly would a forensic accountant not be more effective? That way if there is laundering going on you can trace it. Take the money and the roaches scatter.
This post was edited on 10/29/14 at 1:14 pm
Posted on 10/29/14 at 11:30 pm to Projectpat
quote:
Remind me which crime she was found guilty of? TIA
Remind me of when the law the money was seized under was repealed?
LINK
quote:
My mom had told me if you keep your deposits under $10,000, the bank avoids paperwork.
Its a long line of tax cheats! This post was edited on 10/29/14 at 11:32 pm
Posted on 10/29/14 at 11:37 pm to Projectpat
quote:
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
I'm sure the charge will be structuring, aka smurfing, which is a violation of 31 USC 5324
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