“The family’s nightmare started in May 2013, when eight armed IRS agents descended on the bakery and began asking questions about a series of under-$10,000 cash deposits (the bakery was a cash-only business). The agents informed the Vocaturas they had seized the bakery’s entire bank account. When IJ met the Vocaturas, they had almost given up hope. Federal prosecutors and the IRS had been hounding the family for years, first seizing over $68,000 and then threatening the Vocaturas with additional forfeitures and time in prison—all because of how they deposited money in the bank.”
http://ij.org/ll/august-2016-volume-25-issue-4/ij-bakes-fresh-forfeiture-victory-connecticut/
(Visited 98 times, 1 visits today)
Related posts:
Now EU Seeks to Ban the Family
Where Li “Superman” Ka-Shing is Investing Right Now
PC Shipments Post the Steepest Decline Ever in a Single Quarter
Sheriff Indicted For Locking Down Entire School, Sexually Assaulting Kids
Summers vs. Yellen: Tweedledumb vs. Tweedledee
European Space Agency ponders asteroid-smashing mission
Cannabis For Infant's Brain Tumor, Doctor Calls Child "A Miracle Baby"
“3% Down” Mortgages: They’re Back!
Europe's new financial transaction tax missing projected revenues
Most Government Workers Could Be Replaced By Robots, New Study Finds
Chase “Glitch” Makes Customers’ Money Disappear
LAPD Spied on 21 Using StingRay Anti-Terrorism Tool
Santa Monica residents push city council to rein in outdoors fitness classes
Louisiana Drug Lifer Struggles For Freedom... Someday
eBay Loophole Allows Sale of Bitcoin