I wonder how many times this was done and someone wasn't caught?
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Grifball Player
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From: Foundry
In Ramirez's case, the documents do not say where he got the cash, but it did not land in his account by direct deposit, like his RMS salary.
un-Touch'd krew
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From: My own level of hell
I have kids who don't get money from the gov like that and if they did I am sure it would be taxed as gift money or won earnings which is something like 42% anyways.
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From: MI
snitches get stitches
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From: Portland, OR
so if the records show it as fact, then why is he not being charged with it?
he's only being charged with the tax evasion and importing of money.
until he's charged and convicted he didnt do it ... innocent until proven guilty.
and furthermore i'd rather see him have that money and blow it on a ducati and a lambo than some fucking iraqi get it
he's only being charged with the tax evasion and importing of money.
until he's charged and convicted he didnt do it ... innocent until proven guilty.
and furthermore i'd rather see him have that money and blow it on a ducati and a lambo than some fucking iraqi get it
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From: OR
you guys sound awfully unpatriotic to not support your war campaign this way
maybe you will need to form that militia sooner than i thought
i thought that we were trying to rebuild the country that we just implemented democracy in, but hey what do i know, im sure joe blow could use that money on lambos and ducatis better than reforming a nation
maybe you will need to form that militia sooner than i thought
i thought that we were trying to rebuild the country that we just implemented democracy in, but hey what do i know, im sure joe blow could use that money on lambos and ducatis better than reforming a nation
Be good
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From: Sloppy onshore junk.
He claims to have done that to avoid taxes, however that isn't why people do that. Anything deposited over $10K in cash requires a CTR - Currency Transaction Report. It's basically a report detailing where the money is coming from. Tellers also have the ability to fill out a SAR - Suspicious Activity Report. Any time a cash deposit of $3K or more is made and is deemed suspicious by the bank, they must fill out a report about the funds.
un-Touch'd krew
Joined: May 2001
Posts: 51,774
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From: My own level of hell
you guys sound awfully unpatriotic to not support your war campaign this way
maybe you will need to form that militia sooner than i thought
i thought that we were trying to rebuild the country that we just implemented democracy in, but hey what do i know, im sure joe blow could use that money on lambos and ducatis better than reforming a nation
maybe you will need to form that militia sooner than i thought
i thought that we were trying to rebuild the country that we just implemented democracy in, but hey what do i know, im sure joe blow could use that money on lambos and ducatis better than reforming a nation
__________________
"I'll keep my money, guns and freedom. You can keep the "Change."
"I'll keep my money, guns and freedom. You can keep the "Change."
un-Touch'd krew
Joined: May 2001
Posts: 51,774
Likes: 1
From: My own level of hell