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Sunday, September 29, 2013

Feds Raid Family Grocery Store's Checking Account

1 comment:

  1. Understand they broke no law and were never investigated.

    It is illegal to make a deposit of $10K or greater without filing IRS form 8300.

    They made frequent deposits of less than $10K. No law against that. The government simply assumed they trying to get around the $10K reporting requirement and seized their account.

    People should be outraged.

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