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That's the point. The guy _didn't_ make more than $10k in cash /day. His deposits each day were for less than $10k they said that because of that he was tryin
by pmorici 12y ago
That's the point. The guy _didn't_ make more than $10k in cash /day. His deposits each day were for less than $10k they said that because of that he was trying to evade the 10k reporting limit since he made regular deposits under the limit. ie: they are claiming if you made a daily deposit of say $3,000 that is suspicious and are seizing your money for structuring.
- ams6110 12y agoStill not buying. Every fast food restaurant makes at least one, if not several <$5,000 deposits every day of the week. It's completely normal for that type of business. He got flagged for some other reason that is not being disclosed.
- function_seven 12y agoWell for some truly bizarre reason, the government is keeping that "other reason" a secret, and not charging them with anything at all. That is not something the government should ever be allowed to do, at all, under any circumstance.