If they charge $65k upfront that would even be more suspicious.

Any comment made about a positive experience with him has been from an account with little to no information in it, or of some other suspicious nature.

Banks do not tell you when they report your transactions as suspicious to the government.Many transactions over about $9500 ($10,000 is a soft cutoff. 

Ask where they went to law school to pontificate as if they had a clue of what they were talking about.And above all, and most importantly stay clear of fraud defenders; it is only a matter of time this creep defends other's suspicious activity (including his own?)

That makes me feel suspicious and my decision is to go to another one. 

Bramante I was suspicious of his speed and sloppiness in performing what was obviously a quick and dirty analysis without forethought or more background on the project.Mrs.

I'm very suspicious of the numbers for New York and the appreciation for Lakeland, FL looks like a funny outlier.

Yeah that's not suspicious at all.

That would result in both a transfer of cash and associated journal entries.If my LLC doesn't have a bank account and I've been tracking its assets in my accounting ledgers only, moving money for the sake of moving money would seem strange (and suspicious). 

I don't want to deal with the stress of potential audits if we look suspicious to the IRS.I will do the cost segregation for the property.