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