Current Events — HabitableZone

Current Events » in reply to I suspect....

That's the problem

The FBI has already talked to Rush about it back in 2001. The deal is his bank told him and several other clients that if they would request less than $10,000 the bank would not have to report it to the IRS and the bank would not have to do the paper work. The bank had a legal bonded carrier who delivered money to many clients. The bank was found wrong in telling the clients of the loop hole and coincided and settled. This all happened 2 years ago and it had nothing to do with laundering only withdrawing money from the bank.

Rush did nothing wrong, the bank did. Do you think the feds would wait this long to nail Rush? They had the bank in the bag in 2001 but not Rush?

Gas all right,
SteveS

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