Reply to Elderly relative hiding $$ in the freezer

Forum Index » Money and Finances

Reply to "Elderly relative hiding $$ in the freezer"

Subject:

Emoticons





More smilies

Text Color: Font: Close Marks

[quote=Anonymous]OP - get cashier's checks, USPS or Seven11 doesn't ask for an ID or SSN so there is no chance it will fall under IRS scrutiny. And any operations under $10mm wont, your relative is too small of a bird for them. I have a relative who gets assistance and that's how she acquired a car. Once the asset is acquired the person is not subject to scrutiny and sources are not investigated: people on assistance are allowed to have one house and one car

So go ahead and call the mortgage CO asking if they accept money orders/cashiers checks.

Another way of doing it is to provide cash to a title/escrow company. They will deposit it on their account for a day, then transfer the payment to mortgage and organize the title release. Just make sure they don't use your SSN  anywhere on file. I know several in DC area that would do it.

Good luck, and as to IRS my exH stole $4mm from his employer IRS did nothing when I reported it. They said it was too hard to prove and I would have to hire a tax lawyer myself who would guide them in this investigation. F..K no![/quote]

Options

	Disable HTML in this message
	Disable BB Code in this message
	Disable smilies in this message

Review message

Search Recent Topics Hottest Topics