Comments on: “Structuring”: who can get away with it, and who can’t https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/ Chronicling the high cost of our legal system Mon, 08 Apr 2013 01:09:32 +0000 hourly 1 By: Nasty Politics » Blog Archive » Keep your money safe…. https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-158354 Sat, 19 May 2012 20:08:43 +0000 http://overlawyered.com/?p=29129#comment-158354 […] http://overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/ […]

]]> By: Rady Ananda – Another Way To Kill US Farmers… | Progressive Radio Network https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-156457 Wed, 09 May 2012 17:04:35 +0000 http://overlawyered.com/?p=29129#comment-156457 […] explains Overlawyered.com, “is the federal criminal offense of splitting up bank deposits so as to keep them under a […]

]]> By: Maine Web Report » Blog Archive » In The Name of National Security, Obama Confiscates Your Bank Account https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-154039 Mon, 30 Apr 2012 13:03:04 +0000 http://overlawyered.com/?p=29129#comment-154039 […] explains Overlawyered.com, “is the federal criminal offense of splitting up bank deposits so as to keep them under a […]

]]> By: Sunday Links | The Agitator https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-153582 Sat, 28 Apr 2012 21:50:17 +0000 http://overlawyered.com/?p=29129#comment-153582 […] can and can’t get away with “structuring.” (Hint: It has something to do with whether or not you hold political […]

]]> By: The Family Farm Is Being Systematically Wiped Out Of Existence In America « de oppresso liber https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-153318 Sat, 28 Apr 2012 02:08:38 +0000 http://overlawyered.com/?p=29129#comment-153318 […] […]

]]> By: Steven P. Cornett https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-153105 Fri, 27 Apr 2012 11:23:26 +0000 http://overlawyered.com/?p=29129#comment-153105 Many would say this is worse than anarchy, since in anarchy everyone knows that only the rich and powerful are going to be secure from theft and murder. In this system, the legal system exists to provide the illusion of justice, but the reality of preference for the powerful lies underneath.

In fact, it is what you find in empires as St. Augustine so eloquently remarked when he wrote, “Justice being taken away, what are empires but vast robberies and robbers but little emperors?”

]]> By: Concerned https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-153053 Fri, 27 Apr 2012 07:04:14 +0000 http://overlawyered.com/?p=29129#comment-153053 Ted, they make political donations and it’s of concern? Why, because you vote Republican? If they’re innocent, they’re innocent, no matter who they vote for.

This just looks like a new way for the IRS to shake down small businesses without protection (legal departments). Bullies always seem to have a good sense of who the potential victims are.

Pretty soon it’s going to get to the point where it’s considered criminal if you carry any cash.

]]> By: Another way to kill US farmers: Seize their bank accounts on phony charges | Food Freedom News https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-151958 Mon, 23 Apr 2012 18:03:28 +0000 http://overlawyered.com/?p=29129#comment-151958 […] explains Overlawyered.com, “is the federal criminal offense of splitting up bank deposits so as to keep them under a […]

]]> By: David Schwartz https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-151718 Sun, 22 Apr 2012 22:36:20 +0000 http://overlawyered.com/?p=29129#comment-151718 Bill Alexander: Assuming you mean $10,000, and assuming they just deposit all the money in a single bank account each day, it doesn’t affect them at all. But if they split the money among two or more bank accounts and either deposit winds up under $10,000, withhold some cash from deposits and that brings their deposits under $10,000, or make multiple deposits during the day that are all under $10,000, that could get them into trouble.

]]> By: Update: Baltimore City Paper on South Mountain Creamery case https://www.overlawyered.com/2012/04/structuring-who-can-get-away-with-it-and-who-cant/comment-page-1/#comment-151391 Sat, 21 Apr 2012 14:19:37 +0000 http://overlawyered.com/?p=29129#comment-151391 […] charges and forfeiture action against dairy farmers Randy and Karen Sowers (see yesterday’s post). A few […]

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