![]() |
|
|
|
#1
|
|||
|
|||
|
[ QUOTE ]
This will land you in jail [/ QUOTE ] Please name one person who "landed in jail" for withdrawing money from their bank account. (EDIT: Wait a sec, I thought I had you on "ignore". How did I read this?) |
|
#2
|
|||
|
|||
|
[ QUOTE ]
[ QUOTE ] This will land you in jail [/ QUOTE ] Please name one person who "landed in jail" for withdrawing money from their bank account. (EDIT: Wait a sec, I thought I had you on "ignore". How did I read this?) [/ QUOTE ] Structuring is a crime. Note: Do you actually win money at sports or are you just a counter guy who wrote a buncha really funny stories? |
|
#3
|
|||
|
|||
|
[ QUOTE ]
Structuring is a crime. [/ QUOTE ] So is jaywalking, but I've never heard of anyone "landing in jail" for it. |
|
#4
|
|||
|
|||
|
[ QUOTE ]
[ QUOTE ] Structuring is a crime. [/ QUOTE ] So is jaywalking, but I've never heard of anyone "landing in jail" for it. [/ QUOTE ] Just like you don't run through traffic in front of the cops. You don't take out 9.9k each day or probably ever. Avoiding a SAR would be a good way to avoid looking like a money launderer. |
![]() |
| Thread Tools | |
| Display Modes | |
|
|