1994-08-12 - Re: e$ & Reporting Cash Trans

Header Data

From: Rick Busdiecker <rfb@lehman.com>
To: binski@u.washington.edu
Message Hash: 4f8b87f184ec4a35e2b55c10badf2562627176b278b1f92542c1324c58d21efc
Message ID: <9408120335.AA11574@fnord.lehman.com>
Reply To: <Pine.3.89.9408111654.A23550-0100000@carson.u.washington.edu>
UTC Datetime: 1994-08-12 03:35:37 UTC
Raw Date: Thu, 11 Aug 94 20:35:37 PDT

Raw message

From: Rick Busdiecker <rfb@lehman.com>
Date: Thu, 11 Aug 94 20:35:37 PDT
To: binski@u.washington.edu
Subject: Re: e$ & Reporting Cash Trans
In-Reply-To: <Pine.3.89.9408111654.A23550-0100000@carson.u.washington.edu>
Message-ID: <9408120335.AA11574@fnord.lehman.com>
MIME-Version: 1.0
Content-Type: text/plain


    From: binski@u.washington.edu
    Date: Thu, 11 Aug 1994 16:28:56 -0700 (PDT)

    I think it was a high-level court ruling that essentially said
    it's perfectly ok to intentionally structure cash transfers to
    avoid the $10,000 reporting requirement.  That's all I recall.

No.  What was at issue was whether the prosecution was required and/or
able to demonstrate the defendant's intent to circumvent the reporting
requirements.  If the defendant had admitted such an intent, there
would not have been a case.

			Rick

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• Unknown thread root
  • 1994-08-10 (Wed, 10 Aug 94 07:29:00 PDT) - Re: e$ - “Perry E. Metzger” <perry@imsi.com>
    • 1994-08-10 (Wed, 10 Aug 94 14:26:41 PDT) - Re: e$ - Rick Busdiecker <rfb@lehman.com>
      • 1994-08-11 (Thu, 11 Aug 94 16:29:39 PDT) - Re: e$ & Reporting Cash Trans - binski@u.washington.edu
        • 1994-08-12 (Thu, 11 Aug 94 20:35:37 PDT) - Re: e$ & Reporting Cash Trans - Rick Busdiecker <rfb@lehman.com>
          • 1994-08-12 (Fri, 12 Aug 94 09:29:37 PDT) - Re: e$ & Reporting Cash Trans - solman@MIT.EDU