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I guess I should add that in addition to the buffet, Gary should consider backing away from the paranoia pills. And the CVSs (or Krogers or Targets). . .
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This blog has changed. From a valuable source of information
to some kid of middle-age bs preaching. I never go there, but the Cuba subject attracted my attention. I thought I 'd puke... |
Originally Posted by lwildernorva
(Post 24232714)
let’s say the investigation is for ‘structuring’ bank deposits in a manner that appears to avoid the required reporting of amounts over $10,000. You have a pretty good case you weren’t doing what you were accused of. I suppose I’m super cautious by nature. Heck, I could be a lot more aggressive on my taxes than I am. No one is going to be charged for this [Cuba] alone. |
Originally Posted by lwildernorva
(Post 24232714)
LarryInNYC said, If I were really worried about being investigated for structuring financial transactions at the top of my list of what NOT to do would be to publish an article that might as well be titled “Do You Think Going to Cuba Would make It Less Likely I Could Skate on a Charge Of Financial Structuring?” Just sayin’ |
Yep, I knew MS was in there (thus, my CVS, Target, Kroger reference), but honestly, I would never have put together the combination of doing heavy MSing and a Cuba trip--despite all of the concerns that heavy MSing can actually look as if you're laundering money.
In this instance, it appears that the example cited was more than a hypothetical, more than "hey, I have this friend who had this question. . ." And although Gary doesn't do all of the weird routings Ben and other bloggers seem to do, if I were worried about a combination of the appearance of my spending and my travels, going to a newly opened Cuba wouldn't be a combination I'd worry about. I suspect this was more of a preemptive strike because Cuba, at least currently, probably doesn't have a lot of "aspirational" properties that VFTW can redeem his Hyatt points at, yet is the kind of long-closed destination many readers might actually be interested in reading about--say, rather than another report on what's the best barbecue in the domestic equivalent of the Maldives, Austin, Texas. |
Gary's blog used to be a place for somewhat frequent quality information. He's now the leader of worst click baiter, and 2nd least likely to proofread his posts prior to posting (2nd only to DP).
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Originally Posted by lwildernorva
(Post 24233617)
Yep, I knew MS was in there (thus, my CVS, Target, Kroger reference), but honestly, I would never have put together the combination of doing heavy MSing and a Cuba trip--despite all of the concerns that heavy MSing can actually look as if you're laundering money.
In this instance, it appears that the example cited was more than a hypothetical, more than "hey, I have this friend who had this question. . ." And although Gary doesn't do all of the weird routings Ben and other bloggers seem to do, if I were worried about a combination of the appearance of my spending and my travels, going to a newly opened Cuba wouldn't be a combination I'd worry about. I suspect this was more of a preemptive strike because Cuba, at least currently, probably doesn't have a lot of "aspirational" properties that VFTW can redeem his Hyatt points at, yet is the kind of long-closed destination many readers might actually be interested in reading about--say, rather than another report on what's the best barbecue in the domestic equivalent of the Maldives, Austin, Texas. I’ve even helped to defend someone from federal criminal charges related to miles and points, and as a result they stayed out of prison. In a very real way, then, the magazine actually saved a life of someone who doesn’t even know it. Seems like the guy he testified for must have gotten off and he's anxious to talk about it but struggling to figure out how to bring it up. Just a guess. |
Originally Posted by kokonutz
(Post 24239438)
There was an implication today in one of his blog posts that he was talking about someone for whom he was providing 'expert witness' services:
That's twice in a couple days he's brought this up in regard to totally unrelated matters. Seems like the guy he testified for must have gotten off and he's anxious to talk about it but struggling to figure out how to bring it up. Just a guess. |
My favorite VFTW post in ages - from Conan - Adele sings farewell to Skymall:
http://viewfromthewing.boardingarea....mall-magazine/ |
Originally Posted by 84fiero
(Post 24259495)
My favorite VFTW post in ages - from Conan - Adele sings farewell to Skymall:
http://viewfromthewing.boardingarea....mall-magazine/ ;) |
......
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Originally Posted by kokonutz
(Post 24259943)
Wait a tick! That is not Adele!
;) |
Gary hit a new low just now... Defending the KL "nut" job
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Originally Posted by RFDMinnesota
(Post 24267825)
Gary hit a new low just now... Defending the KL "nut" job
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Originally Posted by RFDMinnesota
(Post 24267825)
Gary hit a new low just now... Defending the KL "nut" job
Gary does tend to have a thing for totalitarianism (favorite vacation destination of Maldives has a long track record) and loved his implicit defense of Qatar in the same post--sort of a variation on the "they were asking for it" defense. |
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