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Corrupt Government
See other Corrupt Government Articles

Title: IRS Keeps $29,000 It Stole From Innocent Dairy Farmer
Source: Activist Post
URL Source: http://www.activistpost.com/2015/08 ... 00-it-stole-from-innocent.html
Published: Aug 5, 2015
Author: Heather Callaghan
Post Date: 2015-08-07 09:23:12 by Deckard
Keywords: None
Views: 9113
Comments: 49

By Heather Callaghan

It's not just raw food or family farmers who come under government attack for the type of wholesome food they sell.

Sometimes it happens simply because the small business deals in cash. After all, credit card companies charge exorbitant fees and many businesses deal in offline transactions. On the road, credit cards slow the whole process down.

Using cash. That's the activity that prompted armed Department of Treasury agents to descend upon Randy Sowers' micro dairy farm. But finding out he was neither a drug dealer nor a terrorist did not lead to the return of his hard-earned wages. Randy believes that the amount of business owners suffering in silence is leading to more abuse.

Institute For Justice highlights the issue of the War on Cash and small business in the video below.


Description:

In February 2012, two government agents came to Randy’s farm. The IRS, they told him, had seized the farm’s entire bank account, containing more than $60,000. When Randy sold milk at farmer’s markets, customers often paid him in cash, and he and his wife, Karen, deposited those cash payments in the account. The government seized the account because the Sowers deposited the cash in amounts under $10,000.
(1 image)

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#1. To: Deckard (#0)

"When Randy sold milk at farmer’s markets, customers often paid him in cash, and he and his wife, Karen, deposited those cash payments in the account. The government seized the account because the Sowers deposited the cash in amounts under $10,000."

The IRS investigation was triggered when he and his wife split a $12,000 deposit — proceeds from a farmer's market.

Why did they do that Deckard? Doesn't that look a tiny bit suspicious?

Take your stupid- ass, sob story, yellow journalism to another forum.

misterwhite  posted on  2015-08-07   9:41:47 ET  Reply   Untrace   Trace   Private Reply  


#2. To: misterwhite (#1) (Edited)

The IRS investigation was triggered when he and his wife split a $12,000 deposit — proceeds from a farmer's market.

Why did they do that Deckard? Doesn't that look a tiny bit suspicious?

People in this country are not required to have their personal property expropriated on the basis of your, or anybody else's suspicians. There must be solid proof beforehand or it's theft.

Suspicion in this country has become another fancy word euphemisizing sadistic desire to steal.

rlk  posted on  2015-08-07   10:18:55 ET  Reply   Untrace   Trace   Private Reply  


#3. To: rlk (#2) (Edited)

"People ibn this country are not required to have their personal property expropriated on the basis of your, or anybody else's suspicians."

His personal property was not expropriated on the basis of suspicions. His bank account was seized because he broke the law.

misterwhite  posted on  2015-08-07   10:37:04 ET  Reply   Untrace   Trace   Private Reply  


#12. To: misterwhite, rlk (#3)

His personal property was not expropriated on the basis of suspicions. His bank account was seized because he broke the law.

Yes. It is called structuring. It is against Federal law.

http://law.justia.com/codes/us/2012/title-31/subtitle-iv/chapter-53/subchapter-ii/section-5324/

RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS - 31 U.S.C. § 5324 (2012)

§5324. Structuring transactions to evade reporting requirement prohibited

(a) Domestic Coin and Currency Transactions Involving Financial Institutions.—No person shall, for the purpose of evading the reporting requirements of section 5313(a) or 5325 or any regulation prescribed under any such section, the reporting or recordkeeping requirements imposed by any order issued under section 5326, or the recordkeeping requirements imposed by any regulation prescribed under section 21 of the Federal Deposit Insurance Act or section 123 of Public Law 91–508—

(1) cause or attempt to cause a domestic financial institution to fail to file a report required under section 5313(a) or 5325 or any regulation prescribed under any such section, to file a report or to maintain a record required by an order issued under section 5326, or to maintain a record required pursuant to any regulation prescribed under section 21 of the Federal Deposit Insurance Act or section 123 of Public Law 91–508;

(2) cause or attempt to cause a domestic financial institution to file a report required under section 5313(a) or 5325 or any regulation prescribed under any such section, to file a report or to maintain a record required by any order issued under section 5326, or to maintain a record required pursuant to any regulation prescribed under section 5326, or to maintain a record required pursuant to any regulation prescribed under section 21 of the Federal Deposit Insurance Act or section 123 of Public Law 91–508, that contains a material omission or misstatement of fact; or

(3) structure or assist in structuring, or attempt to structure or assist in structuring, any transaction with one or more domestic financial institutions.

[snip]

http://law.justia.com/codes/us/2012/title-31/subtitle-iv/chapter-53/subchapter-ii/section-5313/

RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS - 31 U.S.C. § 5313 (2012)

§5313. Reports on domestic coins and currency transactions

(a) When a domestic financial institution is involved in a transaction for the payment, receipt, or transfer of United States coins or currency (or other monetary instruments the Secretary of the Treasury prescribes), in an amount, denomination, or amount and denomination, or under circumstances the Secretary prescribes by regulation, the institution and any other participant in the transaction the Secretary may prescribe shall file a report on the transaction at the time and in the way the Secretary prescribes. A participant acting for another person shall make the report as the agent or bailee of the person and identify the person for whom the transaction is being made.

(b) The Secretary may designate a domestic financial institution as an agent of the United States Government to receive a report under this section. However, the Secretary may designate a domestic financial institution that is not insured, chartered, examined, or registered as a domestic financial institution only if the institution consents. The Secretary may suspend or revoke a designation for a violation of this subchapter or a regulation under this subchapter (except a violation of section 5315 of this title or a regulation prescribed under section 5315), section 411 1 of the National Housing Act (12 U.S.C. 1730d), or section 21 of the Federal Deposit Insurance Act (12 U.S.C. 1829b).

[snip]

nolu chan  posted on  2015-08-07   14:29:36 ET  Reply   Untrace   Trace   Private Reply  


#14. To: nolu chan, rlk, patriot wes (#12)

Yes. It is called structuring. It is against Federal law.

These folks are not drug dealers, mafia or terrorists. They are family farmers, who do business almost exclusively in cash.

There is no reason for them to engage in "structuring".

Just like numerous other business owners who have had their money stolen from them by government thieves, these people are innocent of any wrong doing, despite your long-winded cut-and-paste bullshit.

Deckard  posted on  2015-08-07   15:08:42 ET  Reply   Untrace   Trace   Private Reply  


#17. To: Deckard (#14)

These folks are not drug dealers, mafia or terrorists. They are family farmers, who do business almost exclusively in cash.

And they structured the deposits to avoid the reporting requirements and the IRS seized their money in accordance with Federal law. I'm not a big fan of that law, but it does exist.

Sowers signed the settlement agreement to the effect that the government had reason to seize his funds. Pursuant to the settlement agreement, the government kept 10% or $29,522 of the $295,220 in alleged structured deposits.

nolu chan  posted on  2015-08-07   17:28:47 ET  Reply   Untrace   Trace   Private Reply  


#18. To: nolu chan (#17)

And they structured the deposits to avoid the reporting requirements and the IRS seized their money in accordance with Federal law.

What do you do to the bank teller who suggested he do this so she could avoid additional paperwork filing requirements?

p.s. I did this one time on a personal loan I took from a friend. When I paid him back I wrote two checks about one month apart. I don't recall if they were in the same sequence number or not. Knowing me, they probably weren't. Was that illegal?

Fred Mertz  posted on  2015-08-07   17:36:31 ET  Reply   Untrace   Trace   Private Reply  


#19. To: Fred Mertz (#18)

"What do you do to the bank teller who suggested he do this so she could avoid additional paperwork filing requirements?"

I don't think she told him. I think he's lying.

And trying to make the teller complicit is pretty low. Lower than pond scum.

misterwhite  posted on  2015-08-07   19:51:21 ET  Reply   Untrace   Trace   Private Reply  


#24. To: misterwhite (#19)

I don't think she told him. I think he's lying.

I think she did and I think that you're lower than whale shiite.

Fred Mertz  posted on  2015-08-07   21:27:38 ET  Reply   Untrace   Trace   Private Reply  


#37. To: Fred Mertz (#24)

"I think she did"

She knows the banking law better than he does, meaning she knows she's just as culpable if she helps him.

"No person shall, for the purpose of evading the reporting requirements of section 5313 (a) or 5325, ... structure or assist in structuring, or attempt to structure or assist in structuring, any transaction with ..."

She wasn't charged.

misterwhite  posted on  2015-08-08   11:04:20 ET  Reply   Untrace   Trace   Private Reply  


#40. To: misterwhite (#37) (Edited)

structure or assist in structuring,

Funny how rules like that don't exist for the Banksters who facilitate the "structuring" of municipal infrastructure.

Too big to rail I guess.

www.google.com/search? q=Denver+Mayor+Best+man+indicted

Where's the SAR, Chickenlooper 1stFans?

VxH  posted on  2015-08-10   7:43:44 ET  Reply   Untrace   Trace   Private Reply  


#42. To: VxH (#40)

"Funny how rules like that don't exist for the Banksters who facilitate the "structuring" of municipal infrastructure."

You're right. The DA refused to charge him with "structuring".

He did, however, charge him with two counts of "bribery".

misterwhite  posted on  2015-08-10   11:00:49 ET  Reply   Untrace   Trace   Private Reply  


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