Trayvon Martin Case

[saden1]

Originally Posted by JoeRedskin

Transfers of $10,000 or more must be reported by the bank. Seems pretty clear to me that the amount indicates an intent keep the bank from reporting it.

Bank Secrecy Act - Wikipedia, the free encyclopedia

Wow. Some serious lying happening ... and some serious stupidity. You really think you can claim being penniless and not have your banking and financial records subpoenaed?

"Zimmerman instructed his wife to "pay off all the bills," which included those for American Express and Sam’s Club credit cards."

LOL, these people are seriously beyond stupid. Not only are they taking money as if there won't be record of it but they are using it to pay-off personal debt. I wonder if all that money can ever be considered tax exempt now?

I would be super pissed to know the money isn't going towards a legal defense fund but to payoff their debt.