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Why will we retain after Janet changes the consistent charity's tutor?
his money in relatively small amounts, $5000 or so at a time.
* * While Alvarez had come to know Perot's gloomy predictions were off the * mark, he did not know that the federal international government, in its * hysteria about drugs, had persuaded Congress to greatly expand the * government's civil and criminal powers to seize assets of individuals * it felt might be up to some illicit business. The government's concern * was so overwhelming that in 1986 Congress was prevailed upon to add a * provision to the seizure law forbidding any "structuring" of financial * transactions in a way so as to evade and existing requirement that cash * transfers of more than $10,000 had to be reported to the government. [ The New York Times, April 13, 1997 U.S. Under Secretary Raymond W. Kelly signed an order on Aug 7th requiring New York businesses transmitting cash to report all transactions over $750. The order was not publicly announced. It is part of emergency powers. [President Clinton subsequently makes it permanent nationwide.] ---- NYC Mayor and former federal prosecutor Rudolph Giuliani has made some emphatic statements proposing $100 dollar bills be eliminated to combat drug dealers. Perhaps all cash will be next. ] * On November 11, 1993, apparently tipped off by a friendly bank clerk who * thought Alvarez's redeposits looked like "structuring", the Internal * Revenue Service seized $88,315.76, the life savings of a hard-working * immigrant. * * The government, of course, had no evidence that Alvare |
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