Sure, the feds will tell you that they were looking for financial irregularities called structuring. Funny, though, one of the grave-robbers wrote checks repeatedly that fell under the old $10,000 transaction-reporting ceiling, too:
During that time, Nelson, who owned the Empire Anatomical Company, wrote several checks to Reid ranging from $5,000 to $9,000 for body parts. Reid deposited them into his personal bank account.Update (5/18/08): Oops! Forgot to mention: David Vitter watch, day 310.
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