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Re: None

Monday, 08/31/2015 8:32:51 PM

Monday, August 31, 2015 8:32:51 PM

Post# of 123645
The overdraft of $9,000 is probably understandable. It's hard to believe with virtually no expenses you could unknowingly write $9,000 in bad checks. In light of recent developments with the FTB it's quite likely the FTB garnished the MRIB bank account and Margrit simply didn't know. The checks were probably made out to Marani Spirits or Golden Hawk. No biggie, just less skim last quarter. It's also reason to relocate as MRIB most likely cannot open or operate a bank account in California without the FTB coming in and scooping up the cash.