Kent Hovind arrest on more than 50 federal counts....
http://pensacolanewsjournal.com/apps/pbcs.dll/article?AID=/20060714/NEWS01/607140333/1006
he indictment also says the Hovinds' made cash withdrawals from AmSouth Bank in a manner that evaded federal requirements for reporting cash transactions.
The withdrawals were for $9,500 or $9,600, just below the $10,000 starting point for reporting cash transactions.
Most of the withdrawals were days apart. For example, the indictment shows three withdrawals of $9,500 each on July 20, July 23 and July 26 in 2001.
The smell of guilt. I think he made it easy...
If you're going to play the ignorance card when they catch you, you have to have played the card the entire time. Meaning, you take the lump sum and shoot it off to somewhere else before the reporting is done and the IRS wants their money.... er. hypothetically.
He just chose to do it under the radar and it smells rank. I guess he thought the IRS had never seen this before.
He also is claiming that "he doesn't know what he was arrested for" or what have you which is his way of trying to get the easy way out. I'm sure he doesn't know why he was arrested...(sarcasm).
Anyone think he's lying here? Can we answer that ?
http://pensacolanewsjournal.com/apps/pbcs.dll/article?AID=/20060714/NEWS01/607140333/1006
he indictment also says the Hovinds' made cash withdrawals from AmSouth Bank in a manner that evaded federal requirements for reporting cash transactions.
The withdrawals were for $9,500 or $9,600, just below the $10,000 starting point for reporting cash transactions.
Most of the withdrawals were days apart. For example, the indictment shows three withdrawals of $9,500 each on July 20, July 23 and July 26 in 2001.
The smell of guilt. I think he made it easy...
If you're going to play the ignorance card when they catch you, you have to have played the card the entire time. Meaning, you take the lump sum and shoot it off to somewhere else before the reporting is done and the IRS wants their money.... er. hypothetically.
He just chose to do it under the radar and it smells rank. I guess he thought the IRS had never seen this before.
He also is claiming that "he doesn't know what he was arrested for" or what have you which is his way of trying to get the easy way out. I'm sure he doesn't know why he was arrested...(sarcasm).
Anyone think he's lying here? Can we answer that ?