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#2005457 - 04/01/15 12:03 AM Structuring and Asset Forfeiture
Retread Offline
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Thought some of you might be interested in this article about structuring and asset forfeiture.

Structuring and Asset Forfeiture
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#2005460 - 04/01/15 12:40 AM Re: Structuring and Asset Forfeiture Retread
Elwood P. Dowd Offline
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Previous thread launched by Retread. Apparently the Attorney General and the Commissioner of the IRS went to the same revival...they both got religion at about the same time.
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#2005467 - 04/01/15 10:56 AM Re: Structuring and Asset Forfeiture Retread
edAudit Offline
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edAudit
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Just my opinion but should there be a provision for actual conviction of a crime relating to ML?
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#2005483 - 04/01/15 01:16 PM Re: Structuring and Asset Forfeiture Retread
JacF Offline

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It's not just your opinion, Ed. I completely agree that the current forfeiture practice misses this very important component of due process.

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#2005505 - 04/01/15 02:05 PM Re: Structuring and Asset Forfeiture JacF
Elwood P. Dowd Offline
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‘No, no!’ said the Queen. ‘Sentence first — verdict afterwards.’ The Queen of Hearts, Alice in Wonderland
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#2044272 - 10/14/15 07:59 PM Re: Structuring and Asset Forfeiture Elwood P. Dowd
Elwood P. Dowd Offline
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Related Forbes Article that mentions curative legislation. I'll link it again the next time there's a thread on cashing checks payable to a business.
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#2044274 - 10/14/15 08:04 PM Re: Structuring and Asset Forfeiture Elwood P. Dowd
Elwood P. Dowd Offline
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Elwood P. Dowd
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Posts: 21,939
Next to Harvey
Related article that mentions remedial legislation. (Nobody can name laws like Republicans!)

I'll link it again the next time there's a thread on cashing checks payable to a business, but these geniuses actually deposited their business's cash receipts into their personal checking account. Right, no one would notice that and it would be incredibly hard for the IRS to figure out. Duh .
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