Larry Gude
Strung Out
But to play devil's advocate for a moment, how is it an "artificial" crime? A democratically elected government, representing the will of The People via the consent of the governed, and so on and so forth made this law so. There is nothing artificial about it. Multiple deposits/withdrawals of $9,999 is a prima facie crime, by word of that government.
What, precisely, do you mean by artificial?
Not true. The fact of the matter is that the feds have been trolling for numbers LOWER than the law states and for some time. Our government breaks the law all the time. We simply don't give a #### because we know both parties are up to their necks in it.