I wonder how many times this was done and someone wasn't caught?
snitches get stitches
Joined: May 2002
Posts: 49,696
Likes: 1
From: Portland, OR
CBOTY 2010
Joined: Nov 2004
Posts: 34,786
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From: MI
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
everyone talks how its all about the oil ... well i dont see the oil paying for the government to get started, the US is. that oil is what should be paying for it not you and me.
RB does men
Joined: Jan 2003
Posts: 11,997
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From: Pittsburgh
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. I 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.
CBOTY 2010
Joined: Nov 2004
Posts: 34,786
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From: MI
so how can they say he stole it? thats all i'm asking.
just sounds like a bunch of unfounded accusations to me "we know thats our money, but we dont know its our money"
un-Touch'd krew
Joined: May 2001
Posts: 51,774
Likes: 1
From: My own level of hell
it says he illegally took it, i stand corrected ... BUT it then says they have no idea where the money came from
so how can they say he stole it? thats all i'm asking.
just sounds like a bunch of unfounded accusations to me "we know thats our money, but we dont know its our money"
so how can they say he stole it? thats all i'm asking.
just sounds like a bunch of unfounded accusations to me "we know thats our money, but we dont know its our money"
No body, no crime...prove it now bitches :chuckles:
__________________
"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."
Be good
Joined: Feb 2004
Posts: 18,842
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From: Sloppy onshore junk.
So its pretty much at their discression? Hmmm. We should become crooks and flirt with the female tellers to get away with it.
Edit: thats how you own page 2
Member
Joined: Feb 2006
Posts: 1,869
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From: OR
and you are stereotyping quite a bit here, just because they arent us citizens doesnt mean they are corrupt and idiots
i support the war, what i dont support is sending over pallet after pallet of fresh american money to a country that doesnt have a definitive government yet.
everyone talks how its all about the oil ... well i dont see the oil paying for the government to get started, the US is. that oil is what should be paying for it not you and me.
everyone talks how its all about the oil ... well i dont see the oil paying for the government to get started, the US is. that oil is what should be paying for it not you and me.
our taxes are going to another country, deal with it
if you dont like it then vote differently or start a rally, but dont steal money and then think its ok just because you disagree with the morals behind the use of that money
