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Old July 2, 2018, 04:32 PM
bujhee kom's Avatar
bujhee kom bujhee kom is offline
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Originally Posted by mufi_02
cash dealing isn't illegal. not reporting such income and avoiding taxes is.

of course it is fishy. just off the books. if anything, the organizers will issue a check to a bank in BD. thus no income is reported in US.
That's very basic money laundering. Paying these guys through a BD bank account, and then collecting dollars from a bunch of stupid event goers. In a circle some BD money is getting transferred to the US in dollars without any tax or records. I mean the organizers doing the laundering.

But all it takes a single phone call...a simple phone call from the right person, with a very light points. And it will get the Feds to look into the organizers.

There are enough number of people who can make that phone call.
God bless Ingrid Newkirk, Dianne Feinstein, Hillary Clinton, Kamala Harris, Kirsten Gillibrand & Mitch Landrieu!
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