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Waitman Gobble
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Waitman Gobble
Waitman Gobble
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Waitman Gobble
Sat, 15 Mar 2025 16:37:31 -0400
from Get Ready To Rumbly
Taking $200 out of an ATM should not trigger federal financial surveillance
No, not even if you do it in a county that borders Mexico.
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Waitman Gobble
Sat, 15 Mar 2025 17:07:29 -0400
from Get Ready To Rumbly
For fun buy $200 gift cards registered to fun and odd names and withdraw the moola
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Bill Statler
Sat, 15 Mar 2025 18:16:51 -0400
from Bunny of Doom
Every personal transaction must be recorded for future analysis.
But it's standard business practice to secretly own a company through a network of shell companies scattered around the world.
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hosh
Tue, 18 Mar 2025 05:38:15 -0400
from hubzilla
Read the sentence as "No, not even if you do it in a
country
that borders Mexico."
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Mike Macgirvin ๐ฅ๏ธ
Wed, 19 Mar 2025 00:04:41 -0400
from Y
I did that too and wrote a snarky comment about Guatemala and Belize but when I saw I had read it incorrectly I think I deleted it.
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Bill Statler
Tue, 18 Mar 2025 12:04:26 -0400
from Bunny of Doom
In 2020, an old-fashioned rural man and wife came to look at the tractor we were selling.
Him: "I believe I'll buy that. Mama, get The Bank."
The Bank turned out to be 135 $100 bills.
People do still use cash for non-criminal major transactions.
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Waitman Gobble
Tue, 18 Mar 2025 23:08:20 -0400
from Get Ready To Rumbly
In Ohio, at least, sometimes the old fashioned rural folks who drive junker trucks they buy for $500 cash, for example, have like 10 million in the bank. :)
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Bill Statler (2 weeks ago)
