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Midwest | Leave me out of your example. Its your friend your asking about. lol
I live like a hermit, so dont think I'm cashing thousands daily and living high on the hog!
The banks here are supposed to fill out an 'SAR' suspicous activity report,,,,,,,,, on people that cash large sums of money. I have never heard of anyone getting caught, but Im sure it happens.
edit-miss spelled a word, probably more to correct, but I wasnt much into that book learnin
Edited by plierswearer 5/22/2011 19:32
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Cashing checks w/business name?
