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Well that definitely sounds like a dream haha How did they know what amounts attract attention? Trial and error? That would be pretty bad
by gear54rus 4y ago
Well that definitely sounds like a dream haha
How did they know what amounts attract attention? Trial and error? That would be pretty bad
- gen220 4y agoNot sure about it being a dream! They've constructed for themselves quite a nice life, but because it's technically in the shadows, there's a lingering paranoia that it can all be taken away. Re amounts: it's actually documented by the IRS to be $10,000 [1]. The bank is required to report cash deposits and transfers of $10k within a 24 hour period. [1]: https://www.irs.gov/newsroom/understand-how-to-report-large-cash-transactions https://www.irs.gov/newsroom/understand-how-to-report-large-...