Quote:
Originally Posted by OccultHawk
I wonder why Chula’s family members have $100,000 in cash...
And even if the money isn’t laundered I wonder if it’s smart to post about it on a forum with pictures of the money and the family members. I wonder if that could cause a problem.
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I thought I had seen it all when he wrote in full detail about an ongoing lawsuit, but this is right up there. I visit some investment forums from time to time, but this is the first time I've ever seen someone post a picture of real money like that. And on a burner music forum.
Chula man, you're an interesting cat, but I wouldn't post what you post. Godspeed anyway, though.
Quote:
Originally Posted by Frownland
It sounds like Chula is working with an adviser on this. Not that advisers don't ever **** people over, but he's probably doing it with all of the appropriate documentation and all that.
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So there's really no reason to get around the $10,000 reporting requirement if it's all legit, other than a lot of headache answering questions and such.