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To: Little Bill
If you cannot resolve the matter yourself, you will need to hire an attorney (who may decide to also get the US District Attorney involved, if there is any basis for filing a criminal complaint.)

Also, check with the IRS to ensure that you won't be deemed to have been given "constructive receipt" of the funds, and hence be charged an early-withdrawal penalty.

6 posted on 12/05/2006 6:15:10 PM PST by sourcery
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To: sourcery

and taxes


7 posted on 12/05/2006 6:16:55 PM PST by firebrand
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