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It doesn't sound like he was making (5.00 / 1) (#21)
by litigatormom on Mon Mar 10, 2008 at 07:47:58 PM EST
repeated transfers of $9999.  Indeed, the visits were "only" $5000 an hour. Unless he was doing this all the time, I don't see why this would have garnered the attention of the bank.

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