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Money and Finances
Reply to "Elderly relative hiding $$ in the freezer"
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[quote=Anonymous]The way I would approach: If the elderly relative has multiple bank accounts or you or spouse have multiple bank accounts: Spread the deposits slowly into each separate bank account. Make sure no more than 5K cash deposit per account per month. Don't deposit 5K in one day. Spread it out slowly. Try to put the most into the elderly's account because she has nothing to lose. Her explanation is she saved money in cash over many years, she is old lady. You have more to lose if bank starts asking why putting 30,000 in cash deposits suddenly. Drug dealing? [/quote]
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