Sunday, September 29, 2013

Feds Raid Family Grocery Store's Checking Account

1 comment:

Anonymous said...

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.