
Originally Posted by
Al G. Sporrano
There's also the possibility that the various groups (S/S, charities, etc) may be able to monitor Dread's bank account. They'd know if any cheques or money orders were processed. I sent cash. No need to declare that.
My wife works for the state government as an Enforcement Officer in Domestic Relations. These guys DEFINITLY have the ability to monitor ANY transaction that is made through his bank account, even up to cashing checks, etc. They can get more info on you than you can imagine. Many a dead beat Dad/Mom has tried to run or hide income, etc., and she always finds their money.
I would suggest that gift certificates or WalMart type gift cards, or cash would be more appropriate. Anything he has to sign, or show ID for can and probably will be traced.
Brian Mackay
"I find that a great part of the information I have was acquired by looking up something and finding something else on the way."
- Franklin P. Adams
Bookmarks