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Dan Kyle is a naughty boy

  1. #1
    Dic on
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    Dan Kyle is a naughty boy



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  2. #2
    Super Moderator OreoGaborio's Avatar
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    Re: Dan Kyle is a naughty boy

    Ohhhhh snap... that's not just tax avoidance, that's straight up laundering... and using a federal entity to do it! I don't see him getting off easy.

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  3. #3
    Lifer jasnmar's Avatar
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    Re: Dan Kyle is a naughty boy

    "Structuring" isn't laundering.

    Structuring charges were created to keep large drug dealers from being able to make big cash transactions by making a bunch of small transactions. Unfortunately today it's used to charge businesses with "add on" crimes (or original crimes... Examples
    IRS Returns Bakery's Money After 3 Years. Now It Wants To Put The Owners In Prison. | HuffPost
    Forbes Welcome
    The federal ‘structuring’ laws are smurfin’ ridiculous - The Washington Post).

    This is the IRS version of "Obstructing an investigation".

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    Last edited by jasnmar; 05-11-17 at 12:46 PM.

  4. #4
    Development Rider scottieducati's Avatar
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    Re: Dan Kyle is a naughty boy

    It wasn't just structuring.

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  5. #5
    Lifer jasnmar's Avatar
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    Re: Dan Kyle is a naughty boy

    Agreed. Structuring was an "add-on" in this case.

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  6. #6
    Lifer backinthesaddle's Avatar
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    Re: Dan Kyle is a naughty boy

    Maybe he thought federal prison was coed and wanted to be with that Dance Moms woman.

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  7. #7
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    Re: Dan Kyle is a naughty boy

    Bummer. Kyle was a good guy to work with / buy from.

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  8. #8
    Lifer union's Avatar
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    Re: Dan Kyle is a naughty boy

    I guess this explains why he can sell stuff so cheap.

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  9. #9
    Kosher Assassin Stoneman's Avatar
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    Re: Dan Kyle is a naughty boy

    I swear someone posted this earlier this month. I know I read this a couple weeks ago...

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  10. #10
    Lifer Falko's Avatar
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    Re: Dan Kyle is a naughty boy

    So enlighten the slow, why not just use the cash to buy things? Why go through the hassle of money orders? Was it because the cash amounts he spent would set off the sniffers?

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  11. #11
    Lifer
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    Re: Dan Kyle is a naughty boy

    Who'd he piss off?

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  12. #12
    Lifer jasnmar's Avatar
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    Re: Dan Kyle is a naughty boy

    Quote Originally Posted by Falko View Post
    So enlighten the slow, why not just use the cash to buy things? Why go through the hassle of money orders? Was it because the cash amounts he spent would set off the sniffers?
    Easier than carrying big duffel bags of monies around (is all I can think of)?

    I'm thinking someone should have told him about bitcoin.

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  13. #13
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    Re: Dan Kyle is a naughty boy

    That sucks. I bought a ton of stuff from him in the early days of the RC51. Lmao at the comments under the article though.

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  14. #14
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    Re: Dan Kyle is a naughty boy

    ok ok its been all day and no ones done it.

    This is crazy news! Ohlins is someone in trouble. I am just shocked. Will he ever rebound.

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  15. #15
    Lifer isaac_'s Avatar
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    Re: Dan Kyle is a naughty boy

    His spirits have been compressed


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  16. #16
    TWINS! xrocket21's Avatar
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    Re: Dan Kyle is a naughty boy

    Quote Originally Posted by MoXzilla View Post
    ok ok its been all day and no ones done it.

    This is crazy news! Ohlins is someone in trouble. I am just shocked. Will he ever rebound.
    I think he can spring back from this, it shouldn't put a damper on his business

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  17. #17
    Senior Member hawk's Avatar
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    Re: Dan Kyle is a naughty boy

    Quote Originally Posted by xrocket21 View Post
    I think he can spring back from this, it shouldn't put a damper on his business
    Now is getting out of control!

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  18. #18
    Get Weird! maxim_X's Avatar
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    Re: Dan Kyle is a naughty boy

    Slow down, he will be able to rebound from this I'm sure.

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  19. #19
    Lifer eboos's Avatar
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    Re: Dan Kyle is a naughty boy

    The first comments were great.

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