that if you have say 25k in cash and decide to deposit in the bank at 9k one day 9k the next 7k the next you can be charged with a felony costing you 5 years even if the cash is legit? Had a local case of tax protesters using the old dodge, I am a sovreign of Florida not a citizen of the USofA so dont hafta pay income tax because the flag had a blue border in court which means it is an admiralty flag and admiralty law doesnt address taxes. Well they was convicted on tax evasion but not on the bank deposits. Surprised that they even charged em with not depositing all yer cash all at once.
In 1980's made serious legit loot by grey marketing(i wuz single at the time) and broke checks into sub 10k not to avoid taxes but to avoid being tracked by the pernicuous vendor.
thanx,
bil