[geeks] Hrm. Suspicious

[Ken Hansen]

Mike,

As a practical matter, do you regularly deal with more than $10K in *cash*
(you know, folding money)?

ANd doing so is not a crime, but it is a high-profile activity,a nd it is
reasonable (IMHO) to point out illegal activity. I suspect (but do not know,
I have never approached the $10K mark for a cash transaction involving a
bank or retail outlet) that there is a provision for explaining the
transaction, and that it is taken at face value.

We had a car dealer just outside Princeton that wa sselling Chevys for
*cash* and had no problem explaining to interested buyers how and where to
store "valuable" cargo from curious on-lookers. The State Police and GM shut
the dealer down, and confiscated the dealership (the cars went back to
GMAC).

Ken
----- Original Message -----
From: "Mike Nicewonger" <twmaster at twmaster.com>
To: <geeks at sunhelp.org>
Sent: Tuesday, December 11, 2001 5:06 PM
Subject: Re: [geeks] Hrm. Suspicious


> >
> >   Because obviously, dealing in cash automatically makes someone a
> > criminal.
> >
> >      -Dave
> >
> That is one of my personal pet peeves. they enacted that as a tool in "the
war
> on drugs"
>
> Phooey!!!
>
> Mike N
>
> (Just what do you feed a pet peeve anyway???)
> _______________________________________________
> GEEKS:  http://www.sunhelp.org/mailman/listinfo/geeks


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