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Old 02-14-2007, 06:01 PM
questions questions is offline
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Join Date: Jan 2007
Posts: 611
Default Re: Dont worry about Frozen Funds. Worry about Forensic Accountants

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If the DOJ brings RICO charges because you derived income from a racketeering operation, it won't matter if you paid your taxes or not.

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"Derive income" here being the issue which is key. See my prior post. [img]/images/graemlins/wink.gif[/img]
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