Best episode of the season. It sucked me back in. I was almost done with it, but things are looking to pick up.
Best episode of the season. It sucked me back in. I was almost done with it, but things are looking to pick up.
Had to hide cash because he smuggled it in when he came back from Afghanistan. His storyline seems to be he was with some sort of Blackwater security group. Vaughn's character did set up Farrell to kill someone that he told raped his wife.
still its just 20k. In Southern California what bank will even bat an eye at a deposit that size even if made all at once?
Flagged definitely as it falls under CTR law. But one time? Probably wouldn't be a blip on the radar of the IRS. Which is my point, it's not the only bag he has.
Read up on exactly what powers the Patriot Act grants. Yes -- you are a LEO with a regular banking history -- especially one with his background -- and you drop $20k in your account -- you run a tremendous chance of getting flagged and audited -- and in his case would possibly end up in prison.
If you deposit >$5k at once and it is not your regular check -- you are going to be audited. Just a matter of time. Under the PA -- they don't even have to tell you they are auditing or what they are looking for. Obviously, if you got the money legitimately and in a manner not requiring you to file capital gains, you don't have much to worry about.
Flagged definitely as it falls under CTR law. But one time? Probably wouldn't be a blip on the radar of the IRS. Which is my point, it's not the only bag he has.
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