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So the bank ghwould not report . the fbi said this is suspicious and what are you doing? that where you get the lie to the fbi which is a crime and you get the charge structuring it using various banks so they wouldnt reach the $10,000 threshold which would be cause to report. as to whether or not hell go to trial is the open question. if he wants to hide the allegations in terms of the past and not reveal them, that might be the way to go. >> how likely would it be, based on what we know, that ...