[greasepaint]

First of all, I would call what Lim. did
'money unlaundering'.
However, several withdrawls of 9 grand; with the intention of skirting (being reported by) the 10 grand cash reporting law*, and with the
intention of comitting a crime, that might be a
crime in Florida. Does Lim. still maintain that he
will cooperate with authorities...as he (or his spokesman?)
said he would do shortly before he went to rehab?
*I believe this law applies to fin.institutions

[CobaltBlue]

If the money was involved in a crime (say, drugs) smurfing is not just a state crime, it's a federal crime.