Sureley, a RC'er would know better than have 1 bank account
Posted:
Fri May 29, 2015 8:06 amby JerrySpringer
Maybe Hastert could of stayed off the radar if he had multiple bank accounts?
http://www.foxnews.com/politics/2015/05 ... d-charges/
Re: Sureley, a RC'er would know better than have 1 bank acco
Posted:
Fri May 29, 2015 11:21 amby theo
Other than lying to the Feds, what law was broken? "He structured his withdrawals in order to avoid reporting requirements" In other words he obeyed the law by always withdrawing less than $10,000. What would have happened if he told the FBI that he was withdrawing the money for private reasons?
Re: Sureley, a RC'er would know better than have 1 bank acco
Posted:
Fri May 29, 2015 12:21 pmby NHsorter
It is illegal to structure withdrawls with the intention of avoiding reporting.
That's a lot of hush money to be paying. What did he get his sandusky on after wrestling practice or something?
Re: Sureley, a RC'er would know better than have 1 bank acco
Posted:
Fri May 29, 2015 5:45 pmby bankmining
[quote="NHsorter"]It is illegal to structure withdrawls with the intention of avoiding reporting.
What's the point of having the $10k reporting law? Sounds like if you report withdrawals of 10k or more they can decide whether something is suspicious enough to investigate or look into and if you make withdrawals under 10k they can decide if they see a pattern suspicious enough to investigate or look into. We're all screwed. This is aside from the rest of the story of whether this guy is a scumbag.
Re: Sureley, a RC'er would know better than have 1 bank acco
Posted:
Fri May 29, 2015 9:04 pmby JerrySpringer
bankmining wrote:NHsorter wrote:It is illegal to structure withdrawls with the intention of avoiding reporting.
What's the point of having the $10k reporting law? Sounds like if you report withdrawals of 10k or more they can decide whether something is suspicious enough to investigate or look into and if you make withdrawals under 10k they can decide if they see a pattern suspicious enough to investigate or look into. We're all screwed. This is aside from the rest of the story of whether this guy is a scumbag.
What other gov VIPs have skeletons like this in their closets?
http://www.buzzfeed.com/johnstanton/for ... pujzkbd1pXThe dude should of bought gold and stored it temporarily and made payments that way. Who would of bothered him if he bought gold with it? He could of said I called Goldline and ordered a few monster boxes...........