- Joined
- Apr 26, 2014
Kind of off-topic, but deposits of more than $10, 000 are flagged (not frozen) by the bank because of potential tax fraud. That's why they didn't catch Kent Hovind right away.Another thought I've had recently. I believe it's the FBI who actually investigates large sums of money coming into and out of banks. I thought it was somewhere between $8,000-10K that if you suddenly got into a bank account they'd flag you and investigate to make sure you weren't doing anything illegal.
Even if OPL actually got someone ween or stupid enough to buy the car, then the funds would still be frozen temporarily while it's investigated. That's all we'd need is his unholy 3/4 lesbianness raging about the feds!
But anyway, I really don't think Chris will ever even see $10, 000.