Recently, we've had alerts on the account of a landscaping company for checks deposited, then cash out. He's obviously using the cash to pay workers. All the deposited checks, however, are coming from a church. The church is non-traditional, and does not appear to be part of a larger denomination. The check memo lines all reference different addresses, and all are residences. Some of the checks are $10,000 and up. It appears that the non-taxed church is using non-taxed funds to pay for expensive landscaping at (presumably) the expensive homes of its director and staff members. The bank the checks are drawn on is one of the big banks, and does not respond to 314b requests.
Thoughts?