That's called "structuring" and it is, by itself, a crime, even if the underlying transactions are perfectly legal.jez wrote: ↑Sun Oct 22, 2023 11:58 amA bank must file a report for transactions that meet or exceed $10,000/day (eta: This is a total for the day, not single transaction). And, as you mentioned, transactions that don't fit the established pattern by the customer. For example, I have a salary that is deposited every other Friday. It's a modest amount and I pay my bills, etc. Now, if I suddenly started using the money to buy a large amount of foreign currency every other Saturday, then that would trigger a SAR as well, even if I kept the transactions at $9,999.99 per day.RTH10260 wrote: ↑Fri Sep 15, 2023 6:34 amWell, these reports are generated nearly automatically be banks when their systems detect some activity that does not fit past patterns, and likely match some government (FBI, CIA, ...) criteria. That will espacially be true for public figures. They just bombard the US Treasury and let them resolve the smoke to see if there is fire.raison de arizona wrote: ↑Fri Sep 15, 2023 12:56 am We wait with bated breath.
https://twitter.com/citizenfreepres/sta ... 8685825118
Source: Twice yearly BSA training and 16 years of working for banks.
Biden Crime Family? What is the evidence please
- noblepa
- Posts: 2616
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Biden Crime Family? What is the evidence please
-
- Posts: 320
- Joined: Mon Feb 22, 2021 10:59 am
Biden Crime Family? What is the evidence please
Biden never reported as income the nickel he got from the tooth fairy.
You don't need religion to have morals. If you can't determine right from wrong then you lack empathy, not religion.
- optimusprime
- Posts: 245
- Joined: Sun Feb 28, 2021 10:11 pm
Biden Crime Family? What is the evidence please
...and, he is an un-licensed lobbyist for Scranton, PA
- busterbunker
- Posts: 293
- Joined: Mon Feb 22, 2021 9:46 pm
Biden Crime Family? What is the evidence please
Biden's response to the latest Middle East crisis has left me entirely unimpressed. If my mom were still alive, she would be absolutely aghast. Innocent children are being killed while I type, while he pads the pockets of war and oil mongers to get re-elected. That's Bush-league stuff.
But that's not a crime and he's a Democrat. Don't mind me or World War 3. Sorry for the the bother, carry on.
But that's not a crime and he's a Democrat. Don't mind me or World War 3. Sorry for the the bother, carry on.
- Slim Cognito
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Biden Crime Family? What is the evidence please
It bothers me too. Palestinian children and innocent civilians lives are apparently worth less than squat. It breaks my heart.
May the bridges I burn light my way.
x5
x5
- Ben-Prime
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Biden Crime Family? What is the evidence please
The inhuman monster.
But the sunshine aye shall light the sky,
As round and round we run;
And the truth shall ever come uppermost,
And justice shall be done.
- Charles Mackay, "Eternal Justice"
As round and round we run;
And the truth shall ever come uppermost,
And justice shall be done.
- Charles Mackay, "Eternal Justice"
- Foggy
- Dick Tater
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Biden Crime Family? What is the evidence please
I think all you young'uns are forgetting the time Joe Biden dipped little Suzy's pigtails in the inkwell.
That doesn't work any more.
That doesn't work any more.
I'm Foggy and I forget if I approved this message.
- Estiveo
- Posts: 2725
- Joined: Mon Feb 22, 2021 9:50 am
- Location: Inland valley, Central Coast, CA
- Verified: ✅
Biden Crime Family? What is the evidence please
● Joe Biden failed to return his VHS copy of On Golden Pond in 1982. In addition, a clerk is willing to testify under oath that he he failed to rewind Star Wars.
Biden Crime Family? What is the evidence please
You're on a roll, Estiveo!
- bill_g
- Posts: 7032
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- Verified: ✅ Checked Republic ✓ ᵛᵉʳᶦᶠᶦᵉᵈ
Biden Crime Family? What is the evidence please
Well, I've never declared my address labels either.
Or my Wounded Warrior swag.
Or my Boys Town calendars.
Or my Sierra Club shopping bag (made from recycled fibers).
Or my ACLU bag. Or my Justice Project bag. Or my SPLC bag.
(these places love shopping bags for some reason)
(don't forget my Doctors Without Borders bag) (and there may be some others).
I did get a four function calculator from The American Legion.
And coasters. I have a crapload of drink coasters. I could probably supply a bar for a day no problem.
And basil seeds. Who gives away basil seeds hoping to entice a donation you ask? The United Negro College Fund does. I think it's a nod to growing something. If you ever need basil seeds, PM me.
Hey - notepads. The second most popular FREE GIFT INSIDE (first place being return address labels) are notepads. I have twice as many notepads as coasters. I could start an office supply company with these. Well, maybe not. Some of them have my name on them. And there's not many of Me wanting to purchase more of these when I already get them in the mail unsolicited. Not an ideal business model.
Crucifixes (both metal and wooden). Christmas cards. Birthday cards. Easter cards. Annointed bits of cloth. Rosaries. Medallions. Tie pins. And innumerable photos of children and their families from almost every nation on the planet.
I have never declared any of this stuff. It's my one man pledge to keep the Postal Service solvent. I give a few bucks here, a few bucks there, and Bingo! I win the charitable organization lottery. Scads of mail from all over the place needing my help, and they are willing to risk the expense of some swag up front to entice me.
And believe me - I have felt the weight of my decision to never report any of it. The guilt is overwhelming at times.
Not.
Or my Wounded Warrior swag.
Or my Boys Town calendars.
Or my Sierra Club shopping bag (made from recycled fibers).
Or my ACLU bag. Or my Justice Project bag. Or my SPLC bag.
(these places love shopping bags for some reason)
(don't forget my Doctors Without Borders bag) (and there may be some others).
I did get a four function calculator from The American Legion.
And coasters. I have a crapload of drink coasters. I could probably supply a bar for a day no problem.
And basil seeds. Who gives away basil seeds hoping to entice a donation you ask? The United Negro College Fund does. I think it's a nod to growing something. If you ever need basil seeds, PM me.
Hey - notepads. The second most popular FREE GIFT INSIDE (first place being return address labels) are notepads. I have twice as many notepads as coasters. I could start an office supply company with these. Well, maybe not. Some of them have my name on them. And there's not many of Me wanting to purchase more of these when I already get them in the mail unsolicited. Not an ideal business model.
Crucifixes (both metal and wooden). Christmas cards. Birthday cards. Easter cards. Annointed bits of cloth. Rosaries. Medallions. Tie pins. And innumerable photos of children and their families from almost every nation on the planet.
I have never declared any of this stuff. It's my one man pledge to keep the Postal Service solvent. I give a few bucks here, a few bucks there, and Bingo! I win the charitable organization lottery. Scads of mail from all over the place needing my help, and they are willing to risk the expense of some swag up front to entice me.
And believe me - I have felt the weight of my decision to never report any of it. The guilt is overwhelming at times.
Not.
- Slim Cognito
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Biden Crime Family? What is the evidence please
Hi, My name is Bill and I keep solicitation swag without donating.
Hello Bill.
We all feel your pain. We're here for you.
(That's the best I could do. My mind is too befuddled to think of a witty Biden crime.)
Hello Bill.
We all feel your pain. We're here for you.
(That's the best I could do. My mind is too befuddled to think of a witty Biden crime.)
May the bridges I burn light my way.
x5
x5
- bill_g
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Biden Crime Family? What is the evidence please
Ha!
I give money to some, but if they can afford to send me a packet full of greeting cards, calendars, etc, they don't need my help.
I give money to some, but if they can afford to send me a packet full of greeting cards, calendars, etc, they don't need my help.
- Slim Cognito
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- Joined: Mon Feb 22, 2021 9:15 am
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Biden Crime Family? What is the evidence please
Sorry to be drifting OT, but srsly, if you just throw it away, you're polluting the environment. We're doing the planet a favor by keeping it.
May the bridges I burn light my way.
x5
x5
- Foggy
- Dick Tater
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- Location: Fogbow HQ
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Biden Crime Family? What is the evidence please
Joe Biden knew that Barack Obama's father was never a US citizen, so he misprisioned a felony.
I'm Foggy and I forget if I approved this message.
- northland10
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- Verified: ✅ I'm me.
- Foggy
- Dick Tater
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- Location: Fogbow HQ
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- Verified: grumpy ol' geezer
Biden Crime Family? What is the evidence please
!brev a sa denoisirpsim desu I, GMO
I'm Foggy and I forget if I approved this message.
Biden Crime Family? What is the evidence please
Biden mispronounced the name of a Great Old One. Called him Cathulhu.
Hic sunt dracones
- Flatpoint High
- Posts: 1671
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- Location: Hotel California, PH523, Galaxy Central, M103
- Occupation: professional pain in the ass, voice actor & keeper of the straight face
- Verified: ✅
Biden Crime Family? What is the evidence please
castigat ridendo mores.
VELOCIUS QUAM ASPARAGI COQUANTUR
VELOCIUS QUAM ASPARAGI COQUANTUR
-
- Posts: 2445
- Joined: Tue Feb 23, 2021 4:26 pm
Biden Crime Family? What is the evidence please
Biden didn't put a coin in the swear jar after saying "gosh darn it"
- raison de arizona
- Posts: 20219
- Joined: Mon Feb 22, 2021 10:21 am
- Location: Nothing, Arizona
- Occupation: bit twiddler
- Verified: ✔️ he/him/his
Biden Crime Family? What is the evidence please
Ron Filipkowski @RonFilipkowski wrote: John Gotti’s Underboss, Sammy “the Bull” Gravano, who admitted to committing 19 murders, is platformed by Newsmax as an “organized crime expert,” to claim that Hunter & Joe Biden are worse than him and John Gotti: “We look like choir boys compared to them.”
“Remember, democracy never lasts long. It soon wastes, exhausts, and murders itself. There never was a democracy yet that did not commit suicide.” —John Adams
- northland10
- Posts: 6605
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- Location: Northeast Illinois
- Occupation: Organist/Choir Director/Fundraising Data Analyst
- Verified: ✅ I'm me.
Biden Crime Family? What is the evidence please
Of course they are worse than Sammy. The Bidens actually remember Omerta.
101010
- raison de arizona
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- Location: Nothing, Arizona
- Occupation: bit twiddler
- Verified: ✔️ he/him/his
Biden Crime Family? What is the evidence please
Even Peter Doocy admits they have no evidence. None.
Aaron Rupar @atrupar wrote: Peter Doocy: "The House Oversight Committee has been at this for years, and they have so far not been able to provide any concrete evidence that Joe Biden personally profited from his son Hunter's overseas business."
“Remember, democracy never lasts long. It soon wastes, exhausts, and murders itself. There never was a democracy yet that did not commit suicide.” —John Adams
- Slim Cognito
- Posts: 7431
- Joined: Mon Feb 22, 2021 9:15 am
- Location: The eff away from trump.
- Occupation: Hats. I do hats.
- Verified: ✅
Biden Crime Family? What is the evidence please
Has trump demanded he be fired yet?
May the bridges I burn light my way.
x5
x5