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  #11  
Old 02-25-2006, 12:02 AM
teddyFBI teddyFBI is offline
Senior Member
 
Join Date: Jun 2004
Location: Swapping only amounts > 1K
Posts: 3,592
Default Re: My Statement

[ QUOTE ]
If any of them opened a neteller account in their name to help Justin, and the account ever had $10k or more in it during the year, they are legally required to fill out a form saying such. That will often trigger an audit in and of itself.

[/ QUOTE ]

The degree to which the above is wrong is frightening.
On all counts.
 


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