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DU Home » Latest Threads » Forums & Groups » Main » Latest Breaking News (Forum) » IRS Seizes Over $100,000 ... » Reply #15

Response to HenryWallace (Reply #11)

Tue May 5, 2015, 07:48 PM

15. Henry Wallace!!!!

 

You are wrong. There is a law that says if you try to evade reporting requirement of cash deposits of $10,000 or more by depositing under that amount multiple times then that is called "structuring" and is a felony that carries 10 years in prison. It's used all the time.

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azurnoir May 2015 OP
jtuck004 May 2015 #1
appal_jack May 2015 #4
Kelvin Mace May 2015 #6
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LineLineReply Henry Wallace!!!!
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HenryWallace May 2015 #18
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Jesus Malverde May 2015 #27
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