[geeks] Hrm. Suspicious

Joshua D Boyd geeks at sunhelp.org
Tue Dec 11 17:49:43 CST 2001


On Tue, Dec 11, 2001 at 04:16:22PM -0600, Bill Bradford wrote:
> On Tue, Dec 11, 2001 at 04:56:57PM -0500, Dave McGuire wrote:
> >   Because obviously, dealing in cash automatically makes someone a
> > criminal.
> 
> Only in amounts of $15K and up or so. 8-)

Err, I believe that is $10k.  Plus they have software to look for people doing
lots of $8k and $9k transactions to identify people who are attempting to side
step the reporting laws.

-- 
Joshua D. Boyd



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