-----BEGIN PGP SIGNED MESSAGE----- Black Unicorn wrote:

At 06:07 PM 2/2/98 +0000, Attila T. Hun wrote:

...

I did-- tried to lay $14K out for a Mercedes (25 years ago). they wouldnt take it. so I went and picked up two $7K cashiers from two different banks. same thing with a pair of Lycoming IO540 aircraft engines: 2 8s and a 9 --stay under the $10K transaction.

Careful. This may well be illegal now. Structuring transactions to avoid reporting requirements is a felony.

statute of limitations has run. at the time, I did not give it much thought except the aggravation of filing the paperwork for what was a common business transaction. It was actually easier to get cash in las vegas than a cashiers check as the banks were so pissy. the casinos were far better than the banks once you established out of town credit with them --and they were 24 hours a day, 7 days a week. I wanted those aircraft engines bad --the vendor in Chicago had the only two available for close to six months and he had agreed to sell them to Canada but was waiting on the letter of credit --the casinos wired the money direct which turned the deal --the engines were on a return flight the next morning --a Saturday. transferring money from a casino is not the best place in the world for obvious reasons, despite its expediency. structuring transactions is certainly illegal now, but I have not seen that kind of money since retiring after having had a run of bad luck with my health a few years back (and lost my FAA medical cert). -----BEGIN PGP SIGNATURE----- Version: 2.6.3i Charset: latin1 Comment: No safety this side of the grave. Never was; never will be iQBVAwUBNNgm3rR8UA6T6u61AQET5gH6An6jxz5lkdghl6BXbHZ3tFCGu7iam32F knFYLLWGSYngkRH6k4x7/zXA0SH7ghZ5b33gKlX98oWx7NKyOXLZuw== =5RqA -----END PGP SIGNATURE-----