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#1507823 - 02/10/11 12:27 AM IRS DCC Employee Structures Cash Transactions
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
You have got to love this.

http://www.freep.com/article/20110208/NE...loyee-probation

At least she did not plead ignorance.
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BSA/AML/CIP/OFAC Forum
#1508568 - 02/11/11 01:34 PM Re: IRS DCC Employee Structures Cash Transactions Retread
Pat Patriot Act Offline
Gold Star
Pat Patriot Act
Joined: Apr 2009
Posts: 450
Good find. The article makes you wonder what the case facts were, since it states she withdrew $20K over a two-month period. Maybe they meant $200K ? Only $20K seems like a pretty low amount to be prosecuted for.
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#1508577 - 02/11/11 01:44 PM Re: IRS DCC Employee Structures Cash Transactions Retread
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
The article says she was ordered to amend tax returns because she structured transactions, withdrawals to boot... Duh? crazy

If they got that wrong, heaven knows if any of it is right.
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