“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/
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