Fact:
Fact:
Out of context: Reply #46
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- DUKIE08220
ok..you were right there, I was wrong
but if you knew about the bsa in the first place why would you make this post:Weird, why would the transfer of monies under $10,000 dollars by a guy who is a millionaire (Spitzer is quite well off) be "suspicious" to a bank and the IRS? And when your bank is suspicious of fund transfers, don't they usually contact YOU first and not the IRS?
I think this is a pretty interesting twist on the facts
- Just trying to point out there could be some political motivation here...TheBlueOne
- Also, found that fact after I posted...TheBlueOne
- Grain of salt, but good points nonetheless:
http://www.dailykos.…TheBlueOne