Derby Trail Forums

Go Back   Derby Trail Forums > Main Forum > The Paddock
Register FAQ Members List Calendar Today's Posts

 
 
Thread Tools Display Modes
Prev Previous Post   Next Post Next
  #1  
Old 10-08-2009, 12:35 PM
Round Pen's Avatar
Round Pen Round Pen is offline
Aqueduct
 
Join Date: Sep 2006
Location: Ocala Fl
Posts: 604
Default Looks Like Indian Charlie is in a little tax Trouble

A friend Of mine from Ky called me Yesterday and Told me about this here's a little bit of the article

Edward Musselman, better known as the writer of the Indian Charlie tip sheet and satirical racing news circulated among horseplayers at tracks and horse sales, pleaded guilty to a felony charge of hiding money from the federal government on Friday.

Musselman, 57, was charged with bank structuring — breaking amounts down to deposits of under $10,000 in order to avoid government reporting requirements — according to court records

Heres the Link to the Entire Article
http://www.courier-journal.com/artic...o+hiding+money
Reply With Quote
 



Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT -5. The time now is 04:10 AM.


Powered by vBulletin® Version 3.6.8
Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.