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Originally Posted by JoeRedskin
Transfers of $10,000 or more must be reported by the bank. Seems pretty clear to me that the amount indicates an intent keep the bank from reporting it.
Bank Secrecy Act - Wikipedia, the free encyclopedia
Wow. Some serious lying happening ... and some serious stupidity. You really think you can claim being penniless and not have your banking and financial records subpoenaed?  |
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"Zimmerman instructed his wife to "pay off all the bills," which included those for American Express and Sam’s Club credit cards."
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LOL, these people are seriously beyond stupid. Not only are they taking money as if there won't be record of it but they are using it to pay-off personal debt. I wonder if all that money can ever be considered tax exempt now?
I would be super pissed to know the money isn't going towards a legal defense fund but to payoff their debt.