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Old 03-11-2008, 08:46 PM  
L-Pink
working on my tan
 
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Join Date: Mar 2005
Location: Florida/Kentucky
Posts: 39,151
Quote:
Originally Posted by tony404 View Post
He was transferring less than 10k from his bank account, a few times.This is a wealthy man. This for some reason makes the bank flag this to the irs who then flag it to the feds.They then wire tap him. Sounds more and more like someone wanted Elliot no longer in public office.
I thought the problem was DEPOSITING more than 10 thousand.
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