[Rhodes22-list] Spitzer's Spritzer

[elle]

This was an interesting bit of info in one of the
online newspapers:

>The case started when banks noticed frequent cash
transfers from >several accounts and filed suspicious
activity reports with the Internal >Revenue Service, a
law enforcement official told The Associated Press.

What other criteria besides the $10,000 reporting
requirement could allow the banks to report money
transfers? Or was he dumb enough to move that amount
or more?

elle

We can't change the angle of the wind....but we can adjust our sails.

 1992 Rhodes 22   Recyc '06  "WaterMusic"   (Lady in Red)


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