If you don't use the system the way they want you to, they are going to try to bust you. No doubt about it. Call me a libertarian, but I don't think this should be illegal...cd (thanks Jordan!) SEATTLE - A man operated a "warehouse bank" out of his suburban home, taking at least $28 million from people around the country who wanted a discrete bank account, according to court documents.
Home based Bank in Washington State busted
Home based Bank in Washington State busted
Home based Bank in Washington State busted
If you don't use the system the way they want you to, they are going to try to bust you. No doubt about it. Call me a libertarian, but I don't think this should be illegal...cd (thanks Jordan!) SEATTLE - A man operated a "warehouse bank" out of his suburban home, taking at least $28 million from people around the country who wanted a discrete bank account, according to court documents.