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Started By
Message
re: Cali man has $29k siezed in Chicago airport without charges
Posted on 8/13/18 at 4:50 pm to Darth_Vader
Posted on 8/13/18 at 4:50 pm to Darth_Vader
quote:
maybe he banks at a smaller bank with no Chicago branches
With cashier's checks and being able to deposit to account with a phone app?
Come on, we all know he was trying to get away without paying taxes.
Banks are required to alert IRS of all transactions over 10k.
1
Posted on 8/13/18 at 5:01 pm to JDogg33
quote:
we all know he was trying to get away without paying taxes.
In this country criminals are supposedly found guilty at trial before being punished.
This post was edited on 8/13/18 at 5:02 pm
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