well......he HAS to be.

i'm doin a loan for this dude and he makes only $2,500 a month from his job.
yet i look at his bank statements. he opened his checking account exactly one year ago with a balance of $300.
he makes regular transactions for the next couple months.


then there's a ****in $60,000 deposit!!!
then a $55,000 withdrawl
next month: $280,000 deposit and $150,000 withdrawl.
next month: $360,000 deposit and two $100,000 withdrawls.

it keeps up for the rest of 2002.

right now he's got over $850,000 in his ****ing checking account and that's AFTER he just withdrew $725,000.

this RULES. i'm financing ****in tony montana.

Doesnt anything over 10g's get reported to the IRS?

i dunno. i'm not requesting tax returns.

dude thats awesome.

understadn that anyone who gives information to the arrest of someone involved in narcotics allows the informant up to 25% on the money taken by the beds in ammounts up to $250,000

YOU'RE RICH!

i'm not a rat

I think I'm going into the wrong career.

he could be in real estate.like those infomercials on TV.
buy old houses fix them up and make big $$$$ [/sarcasm]

Originally posted by Purity
i'm not a rat

Who says you're ratting? You're reporting a very serious taxation issue and wanting to know if someone can finance the property they are buying?

I'd have no compunction about reporting a major dealer. I mean the local guy that sells dope to your mates is one thing. But the ****en drug baron that deals coke and heroin, etc. I'd shed no tears in seeing in jail.

- The Jake

Turn that side street hooker in.