$534,544 Is Greater Than $10,000
I don’t think any of you have trouble with realizing that the title of this post is true. Yet for Terry Davis, formerly of New Haven, Connecticut and now a resident of Las Vegas, that simple statement...
View ArticleSARs Leading to Forfeiture: The IRS Oversteps
There have been plenty of stories on civil forfeiture recently. Two poker players had their cash seized in Iowa while driving home from a poker tournament in Illinois. They had their funds returned,...
View Article
