The people you illegally obtained the money you're laundering from. Even drug money deprives people of their health :) You also probably didn't pay income taxes on the illegally obtained money. Jason ----- Original Message ----- From: "Spehro Pefhany" To: Sent: Friday, June 18, 2004 11:33 AM Subject: Re: [PIC:] Dwarf Boards (or rather, "US and CAN customs fees") > At 11:18 AM 6/18/2004 -0700, you wrote: > >Actually money laundering would mean buying stuff at too high a price. > >After all, how do you hide an income source by having transactions that are > >too small? > > > >Mis-stating the price either way would be fraud. > >Jason > > Fraud is willful misrepresentation that deprives someone else of something. > > Who is being deprived of something if you overpay taxes? > > Best regards, > > Spehro Pefhany --"it's the network..." "The Journey is the reward" > speff@interlog.com Info for manufacturers: http://www.trexon.com > Embedded software/hardware/analog Info for designers: http://www.speff.com > > -- > http://www.piclist.com#nomail Going offline? Don't AutoReply us! > email listserv@mitvma.mit.edu with SET PICList DIGEST in the body > > -- http://www.piclist.com#nomail Going offline? Don't AutoReply us! email listserv@mitvma.mit.edu with SET PICList DIGEST in the body