Normally, yes, but imagine the Gov of NY getting caught with an offshore account of any type? That'd be a scandal by itself. What's it used for? What if the wife found out about it? IRS would then be interested too.
Good question. If you break up a transaction into less than 10k amounts but the amounts total more than 10k, this is a crime. Seriously, 10k is not much money. I don't know the answer but the more the govt talks about privacy issues the less we have.
Agreed. You could buy gold bars as an investment and instead of placing them in your safety deposit box you place them in her box.
This guy had balls, as late as Feb 13th he was engaged in screwing whores while being the governor of NY. Someone should ask as to how he managed to evade the security detail and others who might have come to know him while he was on his way to the hotel room. Idiot!
He did it for eight years to the tune of $80,000. He must have been doing something right for a looooooooooong time!