[Registered]

What's the problem here? I thought it was common knowledge that asians pay their Hillbilly rockstars with traveler's checks?

[Ann Archy]

Will these people ever get the justice they deserve?

[Liz]

indexing

[blackdog]

There is enough traceable evidence here to get Roger a good sit down with the IRS. His unpaid taxes including penalty should be $1,000,000 plus when you include the way the IRS calculates interest. Why has the IRS not gotten involved in these unusual transactions? Wasn't that the purpose of the "Know Your Customer" banking laws?