To: Cincinatus' Wife
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?
12 posted on
03/20/2002 12:40:18 PM PST by
blackdog
To: blackdog
"He got paid for events where he performed, he put them in his bank, and he paid taxes on the totals," Williams says. "He did not focus on where [the checks] were purchased." Williams says Clinton performed in Taiwan, South Korea, and Venezuela, all sources of the blank traveler's checks he deposited in his account. Well, how do we know? This isn't exactly a family known to obey laws and conventions.
To: blackdog
Why has the IRS not gotten involved in these unusual transactions? Wasn't that the purpose of the "Know Your Customer" banking laws? That was my first thought. Guess it doesn't apply to the relatives of royalty.
17 posted on
03/20/2002 12:55:34 PM PST by
hattend
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