Smitty's wife in deep do do

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Christian my butt

Somerset, KY

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#1
Feb 20, 2013
 

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did someone report the topic when it was only speaking of the truth. Biggest hypocrisy in Perry Co.
bill

Somerset, KY

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#2
Feb 20, 2013
 
Christian my butt wrote:
did someone report the topic when it was only speaking of the truth. Biggest hypocrisy in Perry Co.
What did she do?
jenny

Lexington, KY

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#3
Feb 20, 2013
 
on hazard dating site is that real hair on number 4483
Christian my butt

Somerset, KY

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#4
Feb 20, 2013
 

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bank deposit crimes
smoker

London, KY

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#5
Feb 20, 2013
 
WHO IS ON THE DATING SITE?
yes

Lexington, KY

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#7
Feb 21, 2013
 

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there involved in a criminal conspiracy and they're a bunch of no good phoneys that hide behind a church. Sickening!!!!!!!
news flash

Pikeville, KY

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#8
Feb 21, 2013
 

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Federal prosecutors said a Hazard woman is accused of illegally structuring deposits totaling millions of dollars to avoid federal reporting requirements.

Lois Elaine Smith, 52, was indicted Thursday by a Covington grand jury for the charge of currency structuring.

The indictment alleges that Smith structured $4,044,180 by making deposits under $10,000 into a People’s Bank and Trust Company in Hazard.

Smith allegedly deposited this money from February 14, 2008 until June 5, 2010.

Under federal law, financial institutions such as banks are required to report to the federal government any currency deposit, withdrawal, or exchange over $10,000.

It is a violation of federal law to intentionally structure transactions in a way that avoids reporting requirements.

Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky, and Christopher A. Henry, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, jointly made the announcement Friday.

The investigation preceding the indictment was conducted by the Internal Revenue Service (IRS).

The indictment was presented to the grand jury by Assistant United States Attorney Robert K. McBride.

Smith’s appearance before the United States District Court has not yet been set by the Court in Covington.

If convicted, Smith faces a maximum penalty of 5 years in prison and a fine of $250,000.

However, any sentence following conviction would be imposed by the court after consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of sentences.
yuppp

Hindman, KY

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#9
Feb 21, 2013
 
how much do do
Debbie

London, KY

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#10
Feb 21, 2013
 

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She is a very strong woman. I think that she will come out of this stronger than ever.
You are awesome, Mrs. Smith. Take care.
Guess Who

Manchester, KY

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#11
Feb 22, 2013
 
jenny wrote:
on hazard dating site is that real hair on number 4483
What are you talking about ?
Lol

Hazard, KY

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#12
Feb 22, 2013
 
Cheat the government before they cheat you!! Font blame her.
Lol

Hazard, KY

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#13
Feb 22, 2013
 
That's dont for all u spelling nazis
u know

London, KY

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#14
Feb 22, 2013
 

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that is messed up... supposed to be christian ppl and the biggest crooks around... just makes you wonder about all these bible thumpers around here that are always looking down on ppl and judging drug addicts when to be honest about it they are gonna be the ones busting hells gates wide open first... LMAO
Bigdoodoo

Lexington, KY

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#15
Feb 23, 2013
 

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yuppp wrote:
how much do do
there in such big zoo doo they should replace the m in Smitty to an h!!!!!
Kenny Smith

Knoxville, TN

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#16
Feb 24, 2013
 
Sorry you dumbasses are mad cause we make good money. U all are jealous of us. Mom won't get in any trouble. We got plenty money put back to. Don't worry about us.
Loser

Lexington, KY

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#17
Feb 24, 2013
 
Kenny Smith wrote:
Sorry you dumbasses are mad cause we make good money. U all are jealous of us. Mom won't get in any trouble. We got plenty money put back to. Don't worry about us.
wheres the money hidden, her dress or in her hair? LOL-Whatever we're sure you probably do. The jig is up and you all know It. you all fear for what's to come!!! Stop lying !!! It makes people more angry . You've insulted their intelligence and that's enough
Pushaman

Lexington, KY

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#18
Feb 24, 2013
 
Kenny Smith wrote:
Sorry you dumbasses are mad cause we make good money. U all are jealous of us. Mom won't get in any trouble. We got plenty money put back to. Don't worry about us.
still bragging about ur money. Pathetic ! Nobody wants your money jack, it has DIRTY written on every bill
glory bound

Pikeville, KY

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#19
Feb 24, 2013
 
But godliness with contentment is great gain.
For we brought nothing into this world, and it is certain we can carry nothing out.
And having food and clothing let us be with these things content.
But they that will be rich fall into temptation and a snare, and into many foolish and hurtful lusts, which plunge men into destruction and perdition.
For the love of money is the root of all evil: which while some coveted after, they have erred from the faith, and pierced themselves through with many sorrows.

it's easier for an elephant to go thru a eye of a neeedle than for a rich man to go to Heaven, because once you have all that money you want more and more, never satisified. the more you get the more you want.

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