Aren’t You Supposed To Send Cash To Switzerland and Not From It?

04.28.10 Bucky Turco

swiss_cash Some schmuck inherited $250k from his mother in Switzerland and instead of leaving it in one of those cool Swiss bank accounts you always hear about, he decided to systematically withdraw cash, tape it onto pages of brochures, and then mail it back to himself in the U.S. without reporting any of it to the IRS. Naturally, the feds eventually stumbled upon the cash, leading to an investigation and one severely busted pediatrician.