“He says he’s an innocent man, never charged with any crime, who doesn’t understand why — or how — the IRS could snatch $70,000 from his bank account. Mark Zaniewski, owner of Metro Marathon in Sterling Heights, said the IRS emptied out his bank account twice over the course of a week this spring. What’s he charged with? Nothing. What did he do? His attorney says he drew the suspicion of the IRS for repeatedly depositing less than $10,000 cash in his account. At $10,000 banks have to report the deposit to the feds, and under law, the IRS can seize assets under civil forfeiture laws if there’s a suspicion you’re trying to avoid the bank’s reporting mechanism.”
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