IRS seizes woman’s entire bank account because she deposited money ‘suspiciously’

DRTOA – If she didn’t have a bank account she would have been ok. Soon everyone will have their currency seized.

IRS Headquarters in Washington, D.C. / by Site Staff in News / November 16, 2014

ARNOLDS PARK, IOWA — A woman’s entire bank account was seized by the Internal Revenue Service — without so much as a criminal charge — because the agency claimed she deposited money “suspiciously.”

This is the plight of Carole Hinders, who has been running a Mexican restaurant for the last four decades. Accepting cash only from customers at the restaurant, she makes frequent cash deposits to her checking account.

As part of the federal government’s dragnet surveillance of the civilian population, everyone’s banking activities are monitored for “red flag” activities. One of these is frequent cash deposits totaling less than $10,000. Using this vague criteria, Ms. Hinders was thought to fit the profile of a financial criminal.

Acting on this red flag, the IRS seized Ms. Hinders’ entire checking account, containing roughly $33,000. This was done without a trial or a conviction, much less a criminal charge. She was afforded no presumption of innocence before being depleted of her wealth.

The robbery is considered legal, unfortunately, through a practice known as civil asset forfeiture. This practice involves the government confiscating cash, vehicles, land, or other property from suspected criminals — often without enough evidence to press criminal charges.

In this case, the IRS suspected that Ms. Hinders was “structuring” her deposits in strategic amounts in order to avoid federally mandated reporting that kicks in amounts greater than $10,000. The New York Times explained Ms. Hinders’ situation:



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