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Re: What am I missing that causes this error response from the wheezy mozilla?

From	Celejar <celejar@gmail.com>
Newsgroups	linux.debian.user
Subject	Re: What am I missing that causes this error response from the wheezy mozilla?
Date	2019-02-07 04:40 +0100
Message-ID	<xoIHD-4BK-1@gated-at.bofh.it> (permalink)
References	(1 earlier) <xokYF-6AW-1@gated-at.bofh.it> <xozuF-7d3-3@gated-at.bofh.it> <xoFgJ-2lQ-7@gated-at.bofh.it> <xoGw9-3gB-1@gated-at.bofh.it> <xoI4V-42E-5@gated-at.bofh.it>
Organization	linux.* mail to news gateway

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On Wed, 6 Feb 2019 20:51:37 -0600
David Wright <deblis@lionunicorn.co.uk> wrote:

> On Wed 06 Feb 2019 at 19:15:48 (-0600), John Hasler wrote:
> > Gene writes:
> > > I have had to write 2 checks for the last 2 vehicles I've
> > > bought. Writing a single check for close to $20k for a good used
> > > car/truck doesn't fly, some sort of a rule that 10k and over has to be
> > > reported so the irs can watch for laundering, so I write one for $9999
> > > one day, and the balance the next day. As long as the account is good
> > > for it, what business is it I buy a new truck to replace a 20 yo rust
> > > bucket that getting dangerous to drive.
> > 
> > People have been prosecuted for evading the controls in that way.  The
> > government doesn't need to prove that any other illegal activity was
> > involved or intended: evading the reporting requirements is a crime in
> > itself.
> 
> Isn't it the payee who's evading the reporting requirement? So a payer
> might try pleading ignorance as to why the payee asked for two cheques.

The practice is called structuring, and I think that, at least in the
U.S., the statute does cover payer conduct:

https://en.wikipedia.org/wiki/Structuring

Celejar

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What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-05 01:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? <tomas@tuxteam.de> - 2019-02-05 11:10 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? deloptes <deloptes@gmail.com> - 2019-02-05 12:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? <tomas@tuxteam.de> - 2019-02-05 13:30 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-05 14:10 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? didier gaumet <didier.gaumet@gmail.com> - 2019-02-05 14:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-05 14:50 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? <tomas@tuxteam.de> - 2019-02-05 15:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? <tomas@tuxteam.de> - 2019-02-05 15:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-05 14:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? <tomas@tuxteam.de> - 2019-02-05 14:50 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-05 15:40 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? <tomas@tuxteam.de> - 2019-02-05 15:50 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Reco <recoverym4n@enotuniq.net> - 2019-02-05 16:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? <tomas@tuxteam.de> - 2019-02-05 16:40 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Brad Rogers <brad@fineby.me.uk> - 2019-02-05 17:10 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? <tomas@tuxteam.de> - 2019-02-05 17:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Elmo <moelmoel2714@gmail.com> - 2019-02-05 19:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Curt <curty@free.fr> - 2019-02-05 20:10 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Brian <ad44@cityscape.co.uk> - 2019-02-05 20:50 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-06 03:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? deloptes <deloptes@gmail.com> - 2019-02-06 18:50 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-07 01:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? John Hasler <jhasler@newsguy.com> - 2019-02-07 02:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-07 02:40 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Curt <curty@free.fr> - 2019-02-07 11:30 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? deloptes <deloptes@gmail.com> - 2019-02-07 13:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Curt <curty@free.fr> - 2019-02-08 09:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-07 13:40 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Curt <curty@free.fr> - 2019-02-07 15:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Ric Moore <wayward4now@gmail.com> - 2019-02-07 19:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-07 19:50 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? David Wright <deblis@lionunicorn.co.uk> - 2019-02-07 04:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Celejar <celejar@gmail.com> - 2019-02-07 04:40 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? deloptes <deloptes@gmail.com> - 2019-02-07 10:30 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Curt <curty@free.fr> - 2019-02-07 11:50 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Celejar <celejar@gmail.com> - 2019-02-06 14:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? John Hasler <jhasler@newsguy.com> - 2019-02-06 14:50 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Dan Ritter <dsr@randomstring.org> - 2019-02-06 22:30 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? deloptes <deloptes@gmail.com> - 2019-02-05 21:50 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? <tomas@tuxteam.de> - 2019-02-06 09:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-06 11:40 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? John Hasler <jhasler@newsguy.com> - 2019-02-06 14:10 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-06 17:30 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? John Hasler <jhasler@newsguy.com> - 2019-02-06 21:20 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? deloptes <deloptes@gmail.com> - 2019-02-06 19:00 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Gene Heskett <gheskett@shentel.net> - 2019-02-06 03:10 +0100
Re: What am I missing that causes this error response from the wheezy mozilla? Curt <curty@free.fr> - 2019-02-05 14:30 +0100

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