请老猫帮忙看看：structuring money transactions

前两天有两个detectives找到我，说他们正在调查我的banking activities。并且seize了我checking里的$7K。因为我有几次在银行存取大额现金（ 我想问问这里的朋友和专业人士有没有这方面的经验。听说structuring是crime，但是如果没有跟illegal的活动牵扯，应该是不会被起诉的。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： 

• 回复：请老猫帮忙看看：structuring money transactions -mickey222- ♀ (439 bytes) () 04/10/2008 postreply 12:36:40

• 回复：回复：请老猫帮忙看看：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必须上报,不到10K也可以上报 -甲酸- ♂ (275 bytes) () 04/10/2008 postreply 20:52:24