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The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po

 
In 2014
User ID: 82661328
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08/04/2022 03:02 AM
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The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
“Who takes your money before they prove that you’ve done anything wrong with it?”

The federal government does.

[link to www.nytimes.com (secure)]

she deposited the earnings at a small bank branch a block away — until last year, when two tax agents knocked on her door and informed her that they had seized her checking account, almost $33,000.

The Internal Revenue Service agents did not accuse Ms. Hinders of money laundering or cheating on her taxes — in fact, she has not been charged with any crime. Instead, the money was seized solely because she had deposited less than $10,000 at a time, which they viewed as an attempt to avoid triggering a required government report.
UseLessRepEATER
Those who know the least obey the best: G.F.

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08/04/2022 03:05 AM

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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
PSYOP 33 and Hinder ffs.
Real Eyes, Realize, Real Lies.....


Every normal man must be tempted, at times, to spit on his hands, hoist the black flag, and begin slitting throats.
~H. L. Mencken~

We can easily forgive a child who is afraid of the dark; the real tragedy of life is when men are afraid of the light.
~Plato~

When a well-packaged web of lies has been sold gradually to the masses over generations,
the truth will seem utterly preposterous and its speaker a raving lunatic.
~Dresden James~
Anonymous Coward (OP)
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08/04/2022 03:19 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
^Quit smoking meth and make a proper sentence!
Anonymous Coward
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08/04/2022 03:45 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Decentralize and you’ll have no problems. Or less problems.
Anonymous Coward
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08/04/2022 04:00 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
this is 8 years old. why are you outraged now?
egads!

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08/04/2022 04:02 AM

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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
this is 8 years old. why are you outraged now?
 Quoting: Anonymous Coward 83959488


mebbe cuz they still do that and op just now heard about it
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LittleMe
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08/04/2022 08:45 AM

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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
this is 8 years old. why are you outraged now?
 Quoting: Anonymous Coward 83959488


I wonder if she got her money back…
Anonymous Coward
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08/04/2022 08:49 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
If they did that to me I'd quit my job and become a section 8 parasite.
Anonymous Coward
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08/04/2022 08:54 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
The IRS is about to launch a reign of terror on small businesses. They just budgeted to hire a large number of agents. They want to break the back of the last bastion of freedom loving Americans.
Anonymous Coward
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08/04/2022 09:01 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Solution to that- get your money out of the banks.
Anonymous Coward
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08/04/2022 09:04 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
IRS and DHS are the only agencies where
you are legally guilty until proven innocent.


Thus both that the maximum enforcers of the
tyranny to come.
Anonymous Coward
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France
08/04/2022 09:07 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Yeah they’ll take money for no reason cruise

If they seize a bank account theres a good reason and of course you won’t talk about it, its better on glp to talk about a conspiracy by the nwo on your parents that no one knows or care about ….
Anonymous Coward
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08/04/2022 09:08 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
The IRS sent me a bill that I will admit that I didn't really understand. It made me pay about 40% of my income in taxes that year. and I didn't even make 80k.
I just paid it though.

I don't want to be on anyone's radar.
Anonymous Coward
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08/04/2022 09:09 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
this is 8 years old. why are you outraged now?
 Quoting: Anonymous Coward 83959488


Is there a statue of limitations on Injustice?
Keilani

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08/04/2022 09:11 AM

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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Honestly, quit great mongering. The only time they usually do this is when people purposely deposit like 9950 or right under ten grand to avoid detection, if the money came from legit sources but hard to prove
Catseye

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08/04/2022 09:16 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
The IRS sent me a bill that I will admit that I didn't really understand. It made me pay about 40% of my income in taxes that year. and I didn't even make 80k.
I just paid it though.

I don't want to be on anyone's radar.
 Quoting: Anonymous Coward 83827444


If you got a 1099 for work you did then you can fill out a business tax return and claim expenses, you would never have to pay what they say because they automatically figure the bill with no expenses because they don’t know what your expenses were. If you just go down to any tax office someone can help you with this. You’re allowed three years time to go back and change it, after that you’re stuck with it.

You’re more likely on the radar because you just paid it instead of trying to claim expenses like a normal person would.
Forgive your enemies, it messes with their heads.

Thoughts create, mind them well.
Anonymous Coward
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08/04/2022 09:22 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
“Who takes your money before they prove that you’ve done anything wrong with it?”

The federal government does.

[link to www.nytimes.com (secure)]

she deposited the earnings at a small bank branch a block away — until last year, when two tax agents knocked on her door and informed her that they had seized her checking account, almost $33,000.

The Internal Revenue Service agents did not accuse Ms. Hinders of money laundering or cheating on her taxes — in fact, she has not been charged with any crime. Instead, the money was seized solely because she had deposited less than $10,000 at a time, which they viewed as an attempt to avoid triggering a required government report.
 Quoting: In 2014 82661328


This has been the law for years. It is supposedly to stop money laundering under the guise of preventing terrorism.
You can’t transfer more than $10K without the bank reporting it, and an attempt to avoid the 10K reporting requirement (such as multiple deposits of 9000+) is illegal.
It’s bullshit (billionaires drop more than 10K hourly) but it is NOT NEW.
Happened to me by accident a few years ago. Happened to someone I know.
PhennommennonnModerator
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08/04/2022 09:24 AM

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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
“Who takes your money before they prove that you’ve done anything wrong with it?”

The federal government does.

[link to www.nytimes.com (secure)]

she deposited the earnings at a small bank branch a block away — until last year, when two tax agents knocked on her door and informed her that they had seized her checking account, almost $33,000.

The Internal Revenue Service agents did not accuse Ms. Hinders of money laundering or cheating on her taxes — in fact, she has not been charged with any crime. Instead, the money was seized solely because she had deposited less than $10,000 at a time, which they viewed as an attempt to avoid triggering a required government report.
 Quoting: In 2014 82661328


Banks turned into narcs.

Members 1st credit union tried this with me.

I get direct deposits in bank of America.
4yrs now I transfer that money by Zelle into members 1st.

2wks ago I getta call from m1st. Askn me if I hadda biz re deposits. I said u had my biz account. Biz sold acct closed. This is my personal account. Legit transfers 4 yrs now. They flat out told me my accts were under audit.
I stopped down there n showed them my bank of America statements. Retirement acct deposits. FOH with that audit shit. Goddammed narcs. Said ghead I'm former irs. They had the balls to ask me why I don't have the deposits with them. Because I DONT HAVE TO bitch. Holy fuck.

If anyone has a problem with the irs see me.

Last Edited by Phennommennonn on 08/04/2022 09:24 AM
political correctness is a doctrine.... fostered by a delusional, illogical minority...... and rabidly promoted by an unscrupulous mainstream media; which holds forth the proposition that it is entirely possible to pick up a turd by the clean end.
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08/04/2022 09:25 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Honestly, quit great mongering. The only time they usually do this is when people purposely deposit like 9950 or right under ten grand to avoid detection, if the money came from legit sources but hard to prove
 Quoting: Keilani


This is NOT TRUE.
THE OP IS TELLING THE TRUTH.
FACT. 100%.
Just because it hasn’t happened to you (YET) doesn’t mean it’s not happening.
Anonymous Coward
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08/04/2022 09:26 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Honestly, quit great mongering. The only time they usually do this is when people purposely deposit like 9950 or right under ten grand to avoid detection, if the money came from legit sources but hard to prove
 Quoting: Keilani


why does everyone have to be a fucking lawyer to do normal activities.


she probably owns a cash only store because the credit cards are fucking sheisters who skim WAYYYYY too much off the top for doing FUCK ALL.

All you have to do is bring it to a bank. You think she earned her money smuggling, selling crack, or some other 'illegal' activity?

Your fucking out of your mind.

FUCK them seizing or "freezing" anything in your bank, PROVE she did something illegal or they can go pound sand.

hearing taiwan needs some sand pounders right about now anyways, fucking 75k irs agents, good thing they can't figure out where google or amazon or microsoft is situated or they'd be flush in cash
Anonymous Coward
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08/04/2022 09:27 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
this is 8 years old. why are you outraged now?
 Quoting: Anonymous Coward 83959488


Is there a statue of limitations on Injustice?
 Quoting: Anonymous Coward 83827444



Yes.

5 minutes..
peterpeccary

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08/04/2022 09:53 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Asset forfeiture is practiced by many agencies.....there is plenty of stories out there of the abuses....started as a tool to stem drug/organized crime, its now a way for various agencies to enrich themselves.....
Boiling Frog

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08/04/2022 10:02 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Honestly, quit great mongering. The only time they usually do this is when people purposely deposit like 9950 or right under ten grand to avoid detection, if the money came from legit sources but hard to prove
 Quoting: Keilani


So if you follow the law, you are guilty or following the law....?
LET'S GO BRANDON!!!

Ego imperium repraesentabo nope nos repraesentat!

My location says Canada sometimes, even though I'm in America.
Anonymous Coward
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United States
08/04/2022 10:14 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Take a look at the WSJ Opinion title Aug 2

'The IRS Is About to Go 'Beast Mode'
The Schumer-Manchin Bill has 45.6 Billion to audit the middle class'


Who's predominantly "Middle Class"? Imagine that!

TAXATION WITHOUT REPRESENTATION

They're about to do rate hikes again starting in Sept. for "QT". Kipliners has a decent article on that.

Friendly reminder they've sent their Ukraine kin nearly 100 BILLION at Americans expense.

The fiat ponzi scheme fed funding all of America's horrific woes.
Nothing is going to more important than protecting and defending homesteads.

Wakey wakey 'Merica!!
Anonymous Coward
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08/04/2022 10:15 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
“Who takes your money before they prove that you’ve done anything wrong with it?”

The federal government does.

[link to www.nytimes.com (secure)]

she deposited the earnings at a small bank branch a block away — until last year, when two tax agents knocked on her door and informed her that they had seized her checking account, almost $33,000.

The Internal Revenue Service agents did not accuse Ms. Hinders of money laundering or cheating on her taxes — in fact, she has not been charged with any crime. Instead, the money was seized solely because she had deposited less than $10,000 at a time, which they viewed as an attempt to avoid triggering a required government report.
 Quoting: In 2014 82661328


Banks turned into narcs.

Members 1st credit union tried this with me.

I get direct deposits in bank of America.
4yrs now I transfer that money by Zelle into members 1st.

2wks ago I getta call from m1st. Askn me if I hadda biz re deposits. I said u had my biz account. Biz sold acct closed. This is my personal account. Legit transfers 4 yrs now. They flat out told me my accts were under audit.
I stopped down there n showed them my bank of America statements. Retirement acct deposits. FOH with that audit shit. Goddammed narcs. Said ghead I'm former irs. They had the balls to ask me why I don't have the deposits with them. Because I DONT HAVE TO bitch. Holy fuck.

If anyone has a problem with the irs see me.
 Quoting: Phennommennonn


Ok retard, learn how to speak. Are you a stupid dark skin or something? Your IQ seems very low.
ku commando

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08/04/2022 10:17 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Unless you have made a DEMAND FOR LAWFUL MONEY [12 USC 411].....that "money" belongs to the FEDERAL RESERVE and you are being given permission to use it as an AGENT [also 12USC411]


"Federal reserve notes, to be issued at the discretion of the Board of Governors of the Federal Reserve System for the purpose of making advances to Federal reserve banks through the Federal reserve agents as hereinafter set forth and for no other purpose, are authorized."

Last Edited by ku commando on 08/04/2022 10:17 AM
Anonymous Coward
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08/04/2022 10:17 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
“Who takes your money before they prove that you’ve done anything wrong with it?”

The federal government does.

[link to www.nytimes.com (secure)]

she deposited the earnings at a small bank branch a block away — until last year, when two tax agents knocked on her door and informed her that they had seized her checking account, almost $33,000.

The Internal Revenue Service agents did not accuse Ms. Hinders of money laundering or cheating on her taxes — in fact, she has not been charged with any crime. Instead, the money was seized solely because she had deposited less than $10,000 at a time, which they viewed as an attempt to avoid triggering a required government report.
 Quoting: In 2014 82661328




There are lawyers who can fix this fairly quickly.
Anonymous Coward
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Bulgaria
08/04/2022 10:18 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
The IRS is about to launch a reign of terror on small businesses. They just budgeted to hire a large number of agents. They want to break the back of the last bastion of freedom loving Americans.
 Quoting: Anonymous Coward 46878941


They did that with the Plandemic worldwide.

ONLY WOKE BIG BOX STORES WHERE NOT AFFECTED.

While small & medium sized businesses and sole proprietorships where SHUT THE FUCK DOWN.
Anonymous Coward
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United States
08/04/2022 11:52 AM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
The IRS is about to launch a reign of terror on small businesses. They just budgeted to hire a large number of agents. They want to break the back of the last bastion of freedom loving Americans.
 Quoting: Anonymous Coward 46878941


Thus is true.

Oligarchs want your business

"And by cycles of expansion and inflation we will have nothing in the lands our father fought for. 😢


They got us
Anonymous Coward
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08/04/2022 12:13 PM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Democrats new bill increases IRS funding 6 fold

to audit every single American!
Anonymous Coward
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United States
08/04/2022 12:16 PM
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Re: The IRS seizes bank accounts "on suspicion" & many give up: too compliacted to prove your innocence! $33,000 confiscated from mom&po
Just like all the other three letter agencies, IRS needs to be disbanded





GLP