At least Bob corrected her assumptions.
Re: 3ABNvJOY
« Reply #1 on: February 27, 2009, 11:32:00 PM »
Fran said:
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It makes me wonder about D & L and DSL Publishing. Just where were they receiving income from way back in 1998-2002? It is clear he had income from somewhere since the bank account goes back to 1998.
Lets say I open a store on eBay. What bank would I use? I would pick one close where I could go into the bank and do business. I would not pick a bank 1/2 way across America to use as my bank account.
Maybe I would if I were trying to avoid taxes (State and/or Federal). I would surely pick a state with no income tax. Texas is closer that MN! If I were trying to hide income, why so far away? Maybe MN was chosen because it was 1/2 way between him and where he received income? Maybe it as so Walt could do Danny's banking?...
http://www.adventtalk.com/forums/index. ... 604.0.htmlRe: 3ABNvJOY
« Reply #2 on: February 28, 2009, 08:33:33 PM »
Bob Pickle said:
Fran, just a clarification: Danny's local bank got bought by another bank, which has branches in Minnesota. Since I live in Minnesota, I thought I'd subpoena the records from Minnesota rather than from Illinois. So Danny's bank was local rather than being out of state.
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