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Re: How could Dennis Hastert be that foolish??

By: clo in FFFT3 | Recommend this post (0)
Sat, 30 May 15 8:37 PM | 56 view(s)
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Msg. 12969 of 65535
(This msg. is a reply to 12961 by ribit)

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ribit,

but he started withdrawals at 50,000, that's when the bank(s) asked questions & why they were watching.




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Re: How could Dennis Hastert be that foolish??
By: ribit
in FFFT3
Sat, 30 May 15 6:32 PM
Msg. 12961 of 65535

clo
...he got caught because he was making withdrawals of less than $10,000 supposedly to keep the IRS from finding out about it. Your bank is required to report any withdrawals in excess of $10,000. Why that is any of the gubmints bidness I dunno.


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