DOJ sizes funds

9

Another way to kill US farmers: Seize bank accounts on phony charges

http://foodfreedomgroup.com

when the Sowers earned over $10,000 in February, and learned they’d have to fill out paperwork at the bank for such large deposits, they simply rolled the deposits over to keep them below that amount, rather than waste time on bureaucratic red tape.
Structuring explains Overlawyered.com, is the federal criminal offense of splitting up bank deposits so as to keep them under a threshold such as $10,000 above which banks have to report transactions to the government.

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iamodd999's picture
Created by iamodd999 1 year 51 weeks ago – Made popular 1 year 51 weeks ago
Category: Corruption   Tags:

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