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I sold a boat once to a guy for $3k. He paid me in cash. Small bills. Is it my business where he got that money from? I counted the money and moved on. He ran a

I sold a boat once to a guy for $3k. He paid me in cash. Small bills. Is it my business where he got that money from? I counted the money and moved on. He ran a pizza shop or something, I'm not an idiot, I'm pretty sure he was skimming money off somewhere to avoid paying all of his taxes. Am I now responsible for that? Is it my job to call the IRS and say 'hey, this guy just showed up my house with a suitcase full of 5s, 10s, 20s, and bought a boat from me, which no sane person would do unless they were pocketing cash to avoid paying taxes'. I don't think it is.

x0x0 12y ago
$3k -- close to the amount of cash a middle class family might keep as cash savings in a house. $800k. A single act vs 15+ a year. Don't be daft.
smtddr 12y ago
>>I sold a boat once to a guy for $3k. ___once___, you did it once. Also, $3k < $800k+ cash from some shady folks. Also a boat is way more innocent than secret storage in cars requiring a digital incantation to open. I agree that the punishment is unreasonably harsh. I would have given him a week in jail & 2 months community service as a wakeup call because he seems like a good man who wouldn't do it again. I'd also make it clear to him that a harsher judge could have put him away for years but I was giving him a break because I trusted him. But let's be real here: There's no way whatsoever Anaya didn't know what was up.