Forum Discussion
BarbaraOK
Mar 03, 2016Explorer
We purchased our park model last fall. Transferred funds from investment account (well over $10K) to checking account electronically. Next week went into a bank branch here in Mesa and said I need a cashier's check in the amount of $X (well over $10K) made out to Y. Took 5 minutes for them to get check typed out, etc., and I walked out with the check, went over and closed on the park model. Not a problem at all. There was an electronic trail that can be followed if needed.
Hastert was convicted of lying to the FBI about his transactions. It is the lying that usually trips them up.
Barb
Hastert was convicted of lying to the FBI about his transactions. It is the lying that usually trips them up.
Barb
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