It occurs in industries and businesses people don't give a second thought about. In South Florida it's cell phone stores, in the NYC metro area it's delis and precious metals dealers. It cannot always be prevented, but financial institutions are under tremendous pressure to have robust internal controls and detective measures in place.
It also helps to have good systems in place. Read about a situation where Citi credited $7B (yes, billion) into a customer account accidently and it took them 90 minutes to spot and reverse the error.
Yep, then read about what happens to those that don't. TD Bank, USAA, Wells Fargo (still!), Bank of America, etc. We have an internal working group that I am part of that assesses enforcement actions to gauge whether we have exposure to any of the citations, whether we need to enhance controls, etc.
Yeah, I don't think I'd ever bank with Wells Fargo after the shennanigans they've been up to.
It occurs in industries and businesses people don't give a second thought about. In South Florida it's cell phone stores, in the NYC metro area it's delis and precious metals dealers. It cannot always be prevented, but financial institutions are under tremendous pressure to have robust internal controls and detective measures in place.
It also helps to have good systems in place. Read about a situation where Citi credited $7B (yes, billion) into a customer account accidently and it took them 90 minutes to spot and reverse the error.
Would these laundering operations mostly be involved cleaning up large volumes of cash?
Not always, often times activity occurs through peer to peer (Venmo, Zelle, CashApp) applications, wires, ACH, etc. Convertible virtual currencies are another method that's exploded in popularity when it comes to laundering illicit proceeds. Weak safeguards allow cyber operations to steal cryptocurrency from digital wallets, service providers, and more to fund laundering operations.
1997 Honda Prelude Base - 2022 Acura MDX Type S Advance - 2021 Honda Passport Sport - 2006 BMW 330Ci ZHP
Had a $1.00 movie from my cable provider so I was able to watch “A Complete Unknown” last night with Timothee Chalamet as Bob Dylan and Ed Norton as Pete Seeger. I found it to be outstanding performances by the above actors and the supporting actors.
What impressed me most was Timothee Chalemet’s ability to portray Bob Dylan’s metamorphosis from an innocent musician with a guitar rambling New York City’s Greenwich Village to an American Idol in possession of the usual star struck avoidance behaviors for his fans.
It sure brought back memories of my college years at NYU and my love of The Village life and Bob Dylan and his style and his composing abilities. Definitely worth seeing it last night. Now I know why Timothee Chalamet was nominated for an Oscar.
Not always, often times activity occurs through peer to peer (Venmo, Zelle, CashApp) applications, wires, ACH, etc. Convertible virtual currencies are another method that's exploded in popularity when it comes to laundering illicit proceeds. Weak safeguards allow cyber operations to steal cryptocurrency from digital wallets, service providers, and more to fund laundering operations.
You might have posted this written in Sanskrit so I might have understood it better. I don’t grasp any of it. If I was a mobster back in the ‘60s skimming from the tables at a Vegas casino it was at least understandable.
Not always, often times activity occurs through peer to peer (Venmo, Zelle, CashApp) applications, wires, ACH, etc. Convertible virtual currencies are another method that's exploded in popularity when it comes to laundering illicit proceeds. Weak safeguards allow cyber operations to steal cryptocurrency from digital wallets, service providers, and more to fund laundering operations.
You might have posted this written in Sanskrit so I might have understood it better. I don’t grasp any of it. If I was a mobster back in the ‘60s skimming from the tables at a Vegas casino it was at least understandable.
Ditto. So if I take $10k out of the coffee can in the back yard I have to get a colonoscopy from the IRS because some hacker from the third world is laundering money with bitcoin. I’ve lived too long.
2019 Kia Soul+, 2015 Mustang GT, 2013 Ford F-150, 2000 Chrysler Sebring convertible
@abacomike said:
Had a $1.00 movie from my cable provider so I was able to watch “A Complete Unknown” last night with Timothee Chalamet as Bob Dylan and Ed Norton as Pete Seeger. I found it to be outstanding performances by the above actors and the supporting actors.
What impressed me most was Timothee Chalemet’s ability to portray Bob Dylan’s metamorphosis from an innocent musician with a guitar rambling New York City’s Greenwich Village to an American Idol in possession of the usual star struck avoidance behaviors for his fans.
It sure brought back memories of my college years at NYU and my love of The Village life and Bob Dylan and his style and his composing abilities. Definitely worth seeing it last night. Now I know why Timothee Chalamet was nominated for an Oscar.
I enjoyed it, but I was disappointed with the lack of detail. We saw nearly nothing of the process of creating the music. And how they avoided hinting to any drug or alcohol use is beyond me. My older son was very interested in seeing it but when I told him about it, he lost interest. He wanted to see the artistic journey, not a “love” triangle.
'11 GMC Sierra 1500; '98 Alfa 156 2.0TS; '08 Maser QP; '67 Coronet R/T; '13 Fiat 500c; '20 S90 T6; '22 MB Sprinter 2500 4x4 diesel; '97 Suzuki R Wagon; '96 Opel Astra; '11 Mini Cooper S
For a lark we’re going to watch the remastered Heartbreakers Beach Party sometime this week. Cameron Crowe’s directorial debut, now streaming on Paramount.
Not always, often times activity occurs through peer to peer (Venmo, Zelle, CashApp) applications, wires, ACH, etc. Convertible virtual currencies are another method that's exploded in popularity when it comes to laundering illicit proceeds. Weak safeguards allow cyber operations to steal cryptocurrency from digital wallets, service providers, and more to fund laundering operations.
I remember way back when being told because of "blockchain" that crypto would be transparent and free from shenanigans. Funny how that worked out.
I suspect "golden ticket" purchasers will be just as vetted.
My RCA girl. Sadly she has to wear the cone. Boo boo toe which will need to have a procedure on 4.17 and then two more weeks of the cone. Not good.
———————————————— Why so long to get the procedure? It seems like they could prevent a lot of discomfort for your pooch if it could be done a lot sooner. Especially having to wear the cone for so long afterwards.
jmonroe
'15 Genesis Ultimate just like jmonroe's. '18 Legacy Limited with 3.6R (Mrs. j's)
My RCA girl. Sadly she has to wear the cone. Boo boo toe which will need to have a procedure on 4.17 and then two more weeks of the cone. Not good.
———————————————— Why so long to get the procedure? It seems like they could prevent a lot of discomfort for your pooch if it could be done a lot sooner. Especially having to wear the cone for so long afterwards.
jmonroe
She has to take antibiotics, then blood test. Soonest appointment was 4.17. I hate it for her. I try to have a cone free zone when I can watch her and when she goes outside, which we monitor. It is to prevent her from licking her toe and making it worse.
2021 VW Arteon SEL 4-motion, 2018 VW Passat SE w/tech, 2016 Audi Q5 Premium Plus w/tech
A few years back, Scooter had a lesion on her rump that was really bothering her. The vet wanted me to do a trial with a cone to see whether it would resolve if she weren't licking and biting at it all the time. She constantly ran into things wearing a cone. I got one of those inflatable things that goes around her neck, and that mostly prevented her from bothering that area, although she could if she contorted herself that hard. Anyway, that didn't help, and we got the lesion surgically removed. She never tried to bother the incision--I'm sure the mild soreness of that was a relief, by comparison to a constantly inflamed cyst.
our granddog had something on his foot that needed to heal but of course he wanted to shew on it. Instead of a cone they had a bootie for him (had a velcro strap to keep it secure). That actually worked pretty well.
Like he does every year, my son is at the Final Four meeting with other bloggers and such. He had picked Houston right after the Elite Eight finished up. Then he let me know he interviewed for a job in the motorsport field. It's nice to be 30 and single.
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
I heard from my son; he’s well and truly p*ssed off- he got to San Antonio and his Airbnb had been cancelled. On top of that, today his rental car died. He’s going to get a refund from Airbnb but it will take a while. He’s suspecting the owner received a better offer. Up to now he’s never had an issue but it’s a royal mess.
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
She's done it to me again; I've missed the Greenwich Concours d' Elegance the last couple of years as her SF family has come to visit and stay with us that week. She said she'd ensure they visit at other times going forward. Unfortunately, she seems to have fallen in love with Vegas (read: Venetian and Canyon Ranch after our March visit) and we leave that same weekend for a week (she also wants to see Rod Stewart and so she shall) there.
So, I guess I'll just have to go to the Imperial Palace and see what they have there this year... what's that you say? No, can't be, really?
'21 Dark Blue/Black Audi A7 PHEV (mine); '22 White/Beige BMW X3 (hers); '20 Estoril Blue/Oyster BMW M240xi 'Vert (Ours, read: hers in 'vert weather; mine during Nor'easters...)
@roadburner said:
So I’m digging the latest BMW steering wheel design; it brings back fond memories of my father’s 1972 Caprice.
Roadburner, you know I have tremendous respect for your opinions on a multitude of issues and topics - however my memories are in no way jarred or reawakened by comparing the current BMW steering wheel with your Dad’s or “my own” 1972 Chevrolet Caprice coupe. The BMW’s steering wheel has a flat bottom look to it whereby the Caprice steering wheel is circular. The Caprice’s wheel is plain with a diameter line-look that is simple and horizontal when the BMW’s is not.
I’m going to chalk it up to the fact that our minds are stimulated by uncommon “stimuli” or some other neuron/synapse rationale.
All kidding aside, they don’t look anything like each other’s steering wheel - but that’s my opinion and I respect the fact that you are more than entitled to your own opinion. 🤪😜
BMW has lost the plot when it comes to attractive and driver-focused interior design. A tacked-on digital display? A toggle switch for gear selection? And don't get me started on their ambient lighting fiasco. Remember how the gaudy digital displays in '80s Japanese cars were often referred to as "Tokyo by Night"? Well, I think that "Vegas Strip Club" describes BMW's new ambient lighting.
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
BMW has lost the plot when it comes to attractive and driver-focused interior design. A tacked-on digital display? A toggle switch for gear selection? And don't get me started on their ambient lighting fiasco. Remember how the gaudy digital displays in '80s Japanese cars were often referred to as "Tokyo by Night"? Well, I think that "Vegas Strip Club" describes BMW's new ambient lighting.
My Christmastime 5er rental had the same steering wheel, a two spoke squircle. One can pretend they are in a nice 61 Imperial. I suspect the tacked on screens are a fad now. I saw an iX on the road today, rare here - some plot was lost on exterior design as well. What would BMW designers of 1983 think of all this
'21 Dark Blue/Black Audi A7 PHEV (mine); '22 White/Beige BMW X3 (hers); '20 Estoril Blue/Oyster BMW M240xi 'Vert (Ours, read: hers in 'vert weather; mine during Nor'easters...)
The C43 went in for the Service A today. At 44,000 miles the brakes were good but the rear Contis were shot; 24,000 miles is apparently the best you can hope for due to the negative camber of the AMG suspension calibration. Nothing else other than new plugs.
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
There are some thoughts that the crazy prices paid at car auctions are related to money laundering.
That would explain a lot.
The ex wife I know of a BHPH lot used to hang in our friend circles. She said people came to her husband to "run money through" (her words). The husband would go to auction, buy a bunch of beaters, pay cash. And then, accept cash from his customers for payments. He took a "fee" for his services. So, instead of using a bank, his cash flow was made up of money that was either "laundered" or was about to be laundered.
He's since passed away. But, I've often wondered if the person who took over that business is doing the same thing.
For @kyfdx reference, it was the BHPH lots where the "Big Indian" sign was/is in I think the Carthage area.
It must be getting harder to launder money as cash only businesses are slim these days. Heck even most vending takes cards these days
When I was in business it was cash only. I chose to keep my prices lower by not involving another layer of electronics with the fees and set up costs. I don’t think my cash deposits set off any red flags although I have read some horror stories of larger businesses who deposited larger amounts of cash being harassed by the IRS for “structuring”.
2019 Kia Soul+, 2015 Mustang GT, 2013 Ford F-150, 2000 Chrysler Sebring convertible
@ab348 said:
Plus, that would have allowed all those coffee cans full of cash to be buried on the back 40 and avoid the need for those pesky IRS audits.
Back in the 1960’s, my Dad opened a Junior Miss clothing store which was next door to his parent’s women’s lingerie and clothing store. It was an architecturally beautiful store. Everything was on hangers or in large cubbies and it was white and royal blue in color contrasts. I believe it was the first such concept shop of its kind in the New York’s 5 boroughs.
In those days, it was a 95% cash business as Chase Manhattan Bank had just inaugurated its CMCB credit card. I remember that my Dad made at least one walk to the Chase bank across the street to make cash deposits per day. During Christmas shopping weeks, he often had to make 3-4 such trips due to the large amounts of cash involved each day. Same at Easter and Mothers Day. He even had a Smith & Wesson .38 caliber police special revolver during those walks to the bank due to the large quantities of cash that he was taking for deposit. Usually $5,000 to $8,000 each trip. Back then, that was a lot of money.
I am sure he could have held back on reporting such large amounts of cash generated from cash sales to the IRS, but when I asked him about it, he said quite vociferously that he made enough income from the business that he lived quite comfortably and sent two boys to NYU and bought a new Cadillac every two years. He felt that the government deserved the taxes he paid. I assumed he was being forthright regarding reporting all his income to the IRS. 🤪😜
It must be getting harder to launder money as cash only businesses are slim these days. Heck even most vending takes cards these days
When I was in business it was cash only. I chose to keep my prices lower by not involving another layer of electronics with the fees and set up costs. I don’t think my cash deposits set off any red flags although I have read some horror stories of larger businesses who deposited larger amounts of cash being harassed by the IRS for “structuring”.
Structuring is the deliberate act of avoiding the CTR reporting threshold and involves breaking up those larger amounts of cash into smaller ones to avoid said threshold. It is not the act of depositing said cash in large and reportable amounts.
There is also generally no harassment by the IRS unless their financial crimes division elects to pursue a criminal investigation and subsequent indictment.
1997 Honda Prelude Base - 2022 Acura MDX Type S Advance - 2021 Honda Passport Sport - 2006 BMW 330Ci ZHP
@pensfan83 said:
Structuring is the deliberate act of avoiding the CTR reporting threshold and involves breaking up those larger amounts of cash into smaller ones to avoid said threshold. It is not the act of depositing said cash in large and reportable amounts.
There is also generally no harassment by the IRS unless their financial crimes division elects to pursue a criminal investigation and subsequent indictment.
I was trying to prosecute a gangbanger and allegedly a gangsta rapper for laundering money and he had not filed a return for several years. I contacted the IRS and they couldn’t be bothered.
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
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2015 Subaru Outback 3.6R / 2024 Kia Sportage Hybrid SX Prestige
2019 Kia Soul+, 2015 Mustang GT, 2013 Ford F-150, 2000 Chrysler Sebring convertible
2019 Kia Soul+, 2015 Mustang GT, 2013 Ford F-150, 2000 Chrysler Sebring convertible
Reminds me to go check my storage unit (that was also just a joke)
I do still have a checking account at Wells Fargo I need to close out though.
2020 Acura RDX tech SH-AWD, 2023 Maverick hybrid Lariat luxury package.
I can’t speak to Casinos but I’m positive they don’t know about my 2 car washes.
jmonroe
'18 Legacy Limited with 3.6R (Mrs. j's)
If I invent fireproof mattresses, do I risk being shut down?
jmonroe
'18 Legacy Limited with 3.6R (Mrs. j's)
2017 Cadillac ATS Performance Premium 3.6
Had a $1.00 movie from my cable provider so I was able to watch “A Complete Unknown” last night with Timothee Chalamet as Bob Dylan and Ed Norton as Pete Seeger. I found it to be outstanding performances by the above actors and the supporting actors.
What impressed me most was Timothee Chalemet’s ability to portray Bob Dylan’s metamorphosis from an innocent musician with a guitar rambling New York City’s Greenwich Village to an American Idol in possession of the usual star struck avoidance behaviors for his fans.
It sure brought back memories of my college years at NYU and my love of The Village life and Bob Dylan and his style and his composing abilities. Definitely worth seeing it last night. Now I know why Timothee Chalamet was nominated for an Oscar.
2024 Genesis G90 Super-Charger
2017 Cadillac ATS Performance Premium 3.6
2019 Kia Soul+, 2015 Mustang GT, 2013 Ford F-150, 2000 Chrysler Sebring convertible
I enjoyed it, but I was disappointed with the lack of detail. We saw nearly nothing of the process of creating the music. And how they avoided hinting to any drug or alcohol use is beyond me. My older son was very interested in seeing it but when I told him about it, he lost interest. He wanted to see the artistic journey, not a “love” triangle.
'11 GMC Sierra 1500; '98 Alfa 156 2.0TS; '08 Maser QP; '67 Coronet R/T; '13 Fiat 500c; '20 S90 T6; '22 MB Sprinter 2500 4x4 diesel; '97 Suzuki R Wagon; '96 Opel Astra; '11 Mini Cooper S
'24 Chevy Blazer EV 2LT
I suspect "golden ticket" purchasers will be just as vetted.
My RCA girl. Sadly she has to wear the cone. Boo boo toe which will need to have a procedure on 4.17 and then two more weeks of the cone. Not good.
2021 VW Arteon SEL 4-motion, 2018 VW Passat SE w/tech, 2016 Audi Q5 Premium Plus w/tech
Why so long to get the procedure? It seems like they could prevent a lot of discomfort for your pooch if it could be done a lot sooner. Especially having to wear the cone for so long afterwards.
jmonroe
'18 Legacy Limited with 3.6R (Mrs. j's)
2021 VW Arteon SEL 4-motion, 2018 VW Passat SE w/tech, 2016 Audi Q5 Premium Plus w/tech
2020 Acura RDX tech SH-AWD, 2023 Maverick hybrid Lariat luxury package.
Oh and I hope all goes well for your puppy.
2011 Hyundai Sonata, 2014 BMW 428i convertible, 2015 Honda CTX700D
Even with a 20 point lead going into the 4th quarter, I was still nervous.
It sounds like the men’s Duke vs Houston game scared you. Like the man said, “it ain’t over till it’s over”.
jmonroe
'18 Legacy Limited with 3.6R (Mrs. j's)
I had a bad feeling about the Duke/Houston game, had Duke in my pool, so I went to bed at halftime for that one.
Really? I guess you didn’t hear the one about the fat lady singing either.
jmonroe
'18 Legacy Limited with 3.6R (Mrs. j's)
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
I heard from my son; he’s well and truly p*ssed off- he got to San Antonio and his Airbnb had been cancelled. On top of that, today his rental car died. He’s going to get a refund from Airbnb but it will take a while. He’s suspecting the owner received a better offer. Up to now he’s never had an issue but it’s a royal mess.
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
Unfortunately, she seems to have fallen in love with Vegas (read: Venetian and Canyon Ranch after our March visit) and we leave that same weekend for a week (she also wants to see Rod Stewart and so she shall) there.
So, I guess I'll just have to go to the Imperial Palace and see what they have there this year... what's that you say? No, can't be, really?
'21 Dark Blue/Black Audi A7 PHEV (mine); '22 White/Beige BMW X3 (hers); '20 Estoril Blue/Oyster BMW M240xi 'Vert (Ours, read: hers in 'vert weather; mine during Nor'easters...)
So I’m digging the latest BMW steering wheel design; it brings back fond memories of my father’s 1972 Caprice.
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
Roadburner, you know I have tremendous respect for your opinions on a multitude of issues and topics - however my memories are in no way jarred or reawakened by comparing the current BMW steering wheel with your Dad’s or “my own” 1972 Chevrolet Caprice coupe. The BMW’s steering wheel has a flat bottom look to it whereby the Caprice steering wheel is circular. The Caprice’s wheel is plain with a diameter line-look that is simple and horizontal when the BMW’s is not.
I’m going to chalk it up to the fact that our minds are stimulated by uncommon “stimuli” or some other neuron/synapse rationale.
All kidding aside, they don’t look anything like each other’s steering wheel - but that’s my opinion and I respect the fact that you are more than entitled to your own opinion. 🤪😜
2024 Genesis G90 Super-Charger
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
'21 Dark Blue/Black Audi A7 PHEV (mine); '22 White/Beige BMW X3 (hers); '20 Estoril Blue/Oyster BMW M240xi 'Vert (Ours, read: hers in 'vert weather; mine during Nor'easters...)
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
Paging @fintail :
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
The last several weeks remind me of my childhood and teenage years when I would ride the “Tornado” rollercoaster at Coney Island in Brooklyn.
2024 Genesis G90 Super-Charger
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive
He's since passed away. But, I've often wondered if the person who took over that business is doing the same thing.
For @kyfdx reference, it was the BHPH lots where the "Big Indian" sign was/is in I think the Carthage area.
It must be getting harder to launder money as cash only businesses are slim these days. Heck even most vending takes cards these days
2025 Ram 1500 Laramie 4x4 / 2023 Mercedes EQE 350 4Matic / 2022 Icon I6L Golf Cart
That’s why casinos were so popular for it. Still plenty of cash flowing through there.
2020 Acura RDX tech SH-AWD, 2023 Maverick hybrid Lariat luxury package.
2019 Kia Soul+, 2015 Mustang GT, 2013 Ford F-150, 2000 Chrysler Sebring convertible
Twin rainbows, never seen them before. Cool.
2021 VW Arteon SEL 4-motion, 2018 VW Passat SE w/tech, 2016 Audi Q5 Premium Plus w/tech
2017 Cadillac ATS Performance Premium 3.6
2019 Kia Soul+, 2015 Mustang GT, 2013 Ford F-150, 2000 Chrysler Sebring convertible
Back in the 1960’s, my Dad opened a Junior Miss clothing store which was next door to his parent’s women’s lingerie and clothing store. It was an architecturally beautiful store. Everything was on hangers or in large cubbies and it was white and royal blue in color contrasts. I believe it was the first such concept shop of its kind in the New York’s 5 boroughs.
In those days, it was a 95% cash business as Chase Manhattan Bank had just inaugurated its CMCB credit card. I remember that my Dad made at least one walk to the Chase bank across the street to make cash deposits per day. During Christmas shopping weeks, he often had to make 3-4 such trips due to the large amounts of cash involved each day. Same at Easter and Mothers Day. He even had a Smith & Wesson .38 caliber police special revolver during those walks to the bank due to the large quantities of cash that he was taking for deposit. Usually $5,000 to $8,000 each trip. Back then, that was a lot of money.
I am sure he could have held back on reporting such large amounts of cash generated from cash sales to the IRS, but when I asked him about it, he said quite vociferously that he made enough income from the business that he lived quite comfortably and sent two boys to NYU and bought a new Cadillac every two years. He felt that the government deserved the taxes he paid. I assumed he was being forthright regarding reporting all his income to the IRS. 🤪😜
2024 Genesis G90 Super-Charger
I can let you have one of mine. One of the small ones.
jmonroe
'18 Legacy Limited with 3.6R (Mrs. j's)
There is also generally no harassment by the IRS unless their financial crimes division elects to pursue a criminal investigation and subsequent indictment.
2019 Kia Soul+, 2015 Mustang GT, 2013 Ford F-150, 2000 Chrysler Sebring convertible
I was trying to prosecute a gangbanger and allegedly a gangsta rapper for laundering money and he had not filed a return for several years. I contacted the IRS and they couldn’t be bothered.
Mine: 1995 318ti Club Sport-2020 C43-1996 Speed Triple Challenge Cup Replica
Wife's: 2021 Sahara 4xe
Son's: 2018 330i xDrive