Quote:
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?  |
They could also be so stupid they thought they were hiding the money from the IRS and not the judge. If I'm correct didn't they bring up the money to their lawyer and then he disclosed the money to the courts.