Yeah with only $11,000 he'd probably get hit with all kinds of fees if he tried to open a bank account. And forget about checks, you can't even write a check that big.
I'm not saying the cash was evidence of wrongdoing, but the elaborate excuses this thread is making for this guy's behavior are only highlighting how absurd it was.
I'm seeing minimum opening deposits on checking accounts between $10-$50. I don't imagine a person walking into a bank with $11k+ to open an account is the common use case...
I'm not saying the cash was evidence of wrongdoing, but the elaborate excuses this thread is making for this guy's behavior are only highlighting how absurd it was.