請老貓幫忙看看：structuring money transactions

前兩天有兩個detectives找到我，說他們正在調查我的banking activities。並且seize了我checking裏的$7K。因為我有幾次在銀行存取大額現金（ 我想問問這裏的朋友和專業人士有沒有這方麵的經驗。聽說structuring是crime，但是如果沒有跟illegal的活動牽扯，應該是不會被起訴的。Also I want to ask that if in the worst case, I do a plea bargin, will this jepardize naturalization process? (I got greencard 4yrs ago, haven't applied citizenship yet.)

Thanks a lot.

所有跟帖： 

• 回複：請老貓幫忙看看：structuring money transactions -mickey222- ♀ (439 bytes) () 04/10/2008 postreply 12:36:40

• 回複：回複：請老貓幫忙看看：structuring money transactions -單身老貓- ♂ (524 bytes) () 04/10/2008 postreply 13:57:15

• there is recent article in Fortune or business week talked -mickey222- ♀ (209 bytes) () 04/10/2008 postreply 20:39:02

• 10K必須上報,不到10K也可以上報 -甲酸- ♂ (275 bytes) () 04/10/2008 postreply 20:52:24