[geeks] Hrm. Suspicious

[Big Endian]

>On Tue, 11 Dec 2001, you wrote:
>>  On Tue, Dec 11, 2001 at 04:56:57PM -0500, Dave McGuire wrote:
>>  >   Because obviously, dealing in cash automatically makes someone a
>>  > criminal.
>>
>>  Only in amounts of $15K and up or so. 8-)
>>
>The amount is $10K

10k is only a "large currency transaction".  Its only considered 
suspicious if you *DELIBERATELY* try to avoid that limit.  The IRS is 
the one that investigates the $10k and up cash deposits/etc.  If its 
suspicious in any way the FBI is the one that investigates you.

daniel
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"Fragile. Do not drop." -- Posted on a Boeing 757.