Be prepared to face some questions regarding a 10,000 transaction, and thank the Federal Government.
FalseDmitri Tom Ace, Pet Detective Joined Nov 8, 2005 Messages 753 Tokens Aug 21, 2009 #21 Be prepared to face some questions regarding a 10,000 transaction, and thank the Federal Government.
Betallsports Member Joined Jan 17, 2007 Messages 99,709 Tokens Aug 21, 2009 #22 False Dmitri said: Be prepared to face some questions regarding a 10,000 transaction, and thank the Federal Government. Click to expand... Do you really think that someone would send $10K all at Once ? hno: I sent over $10K, broken up in 3 payments.....I would think others would do the same thing.
False Dmitri said: Be prepared to face some questions regarding a 10,000 transaction, and thank the Federal Government. Click to expand... Do you really think that someone would send $10K all at Once ? hno: I sent over $10K, broken up in 3 payments.....I would think others would do the same thing.
FalseDmitri Tom Ace, Pet Detective Joined Nov 8, 2005 Messages 753 Tokens Aug 21, 2009 #23 Betallsports said: Do you really think that someone would send $10K all at Once ? hno: I sent over $10K, broken up in 3 payments.....I would think others would do the same thing. Click to expand... I'd hope not. But that's what got Spitzer busted, and he split payments under 10K.
Betallsports said: Do you really think that someone would send $10K all at Once ? hno: I sent over $10K, broken up in 3 payments.....I would think others would do the same thing. Click to expand... I'd hope not. But that's what got Spitzer busted, and he split payments under 10K.
