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I guess that when you're an O.C. fund mgr and you cash 38 checks for slightly less than $10,000 to avoid detection by the government, it sends out a big huge red flag that you are not doing "business as usual".
People are currently very vigilant about catching anyone in high finance who is not working legitimately.
http://www.latimes.com/business/la-fi-pang30-2009apr30,0,235496.story
People are currently very vigilant about catching anyone in high finance who is not working legitimately.
http://www.latimes.com/business/la-fi-pang30-2009apr30,0,235496.story
You can leave an optional "tip" with Mahalo's virtual currency, Mahalo Dollars. If you are asking a difficult question that might require some research, or if you'd like a wide variety of feedback, a higher tip often leads to more answers to your question.
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