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DU Home » Latest Threads » Forums & Groups » Main » Latest Breaking News (Forum) » IRS Seizes Over $100,000 ... » Reply #18

Response to billhicks76 (Reply #15)

Wed May 6, 2015, 10:10 AM

18. I remain you humble servant!

 

Full disclosure: See above.

I am generally “wrong” more than you can imagine!

However, my guess is that “structuring” is a felony only when it is coupled with …..a willful intent to evade taxes. If true, this would seem to me to be an important omission.

I’ll leave it to you to look up.

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Arrow 28 replies Author Time Post
azurnoir May 2015 OP
jtuck004 May 2015 #1
appal_jack May 2015 #4
Kelvin Mace May 2015 #6
jtuck004 May 2015 #7
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A Simple Game May 2015 #10
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iscooterliberally May 2015 #2
jamzrockz May 2015 #21
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CanonRay May 2015 #3
LiberalArkie May 2015 #5
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HenryWallace May 2015 #11
muriel_volestrangler May 2015 #13
HenryWallace May 2015 #19
Jesus Malverde May 2015 #26
billhicks76 May 2015 #15
LineLineLineReply I remain you humble servant!
HenryWallace May 2015 #18
billhicks76 May 2015 #24
HenryWallace May 2015 #25
Jesus Malverde May 2015 #27
cbdo2007 May 2015 #22
Jesus Malverde May 2015 #28
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