Quoted from Oldgoat:Hmm, per Keith's response for 13: "having Debtor transfer money to Defendants in amounts less than $10,000.00 per transfer with multiple checks written on the same day."
I would love to hear the rationale behind that one. "Well your honor, my bank has old technology and has difficulty processing large checks so rather than write one check for $75000, I asked for 8 checks for $9k and one for $3k"
(On the other hand if it were all cash transactions, we'd all know what was being transported in those "empty" predator cabinets)
See the Banking Secrecy Act. Hope he filled out his CTRs and reported the transactions to the IRS...