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To: Steely Tom

It can be tough to have all that cash if you think about it.

If I recall correctly, banks are required to file a report if you deposit $10,000 or more into a bank account.

So if you are involved somehow with some activity that deals in cash you can actually have a difficult time dealing with that cash. You can’t just put it in the bank.

I’ve never been involved with banking or those cash reports of $10,000 deposits. But just imagine if the bank were to ask you where did that money come from and why do you have such a big quantity of cash.

if you’re involved in something illegal you’re going to have a hard time explaining, if anyone did ask you to explain the source of the cash.


72 posted on 09/22/2023 1:25:28 PM PDT by Dilbert San Diego
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To: Dilbert San Diego

Yes it’s a major inconvenience when people love you so much they shove massive amounts of cash and gold bars at you, never expecting anything in return.

Poor Senator Menendez. The hardship he’s had to endure as a result of being so loved by so many persons of wealth. He is truly a great and heroic man.


73 posted on 09/22/2023 1:30:04 PM PDT by Steely Tom ([Voter Fraud] == [Civil War])
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To: Dilbert San Diego

That is why the Mob’s own restaurants that nobody ever seems to pickup the check at. Larry Lawton on youtube talks about the benefits of owning a restaurant when you are in the mob or a gang.


96 posted on 09/22/2023 2:29:30 PM PDT by ClayinVA ("Those who don't remember history are doomed to repeat it")
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