Episode Three: Know Your Customer
Suspicious Activity: Inside the FinCEN Files
Pineapple Street Studios, BuzzFeed News
4.2 • 830 Ratings
🗓️ 1 October 2020
⏱️ 29 minutes
🧾️ Download transcript
Summary
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| 0:00.0 | Babak Dardashti is a dentist in Los Angeles. |
| 0:03.0 | I believe it was around Christmas time in 2013. |
| 0:08.0 | We were ready to close up for the week of Christmas, New Year coming up. |
| 0:12.0 | I received this letter. |
| 0:13.0 | It was from, I believe, IRS. |
| 0:15.0 | And reading that, like, yeah, you haven't been paying your payroll taxes for six months. |
| 0:26.4 | So that was very odd. And I was like, okay, maybe I should just call my payroll company Monday. |
| 0:28.7 | There's just probably something they will handle. |
| 0:33.4 | Dardashdi had been working with the same payroll company since he started his practice, |
| 0:38.4 | brighter dental 13 years before. The company was called LA payroll. |
| 0:40.3 | They helped him pay his employees, |
| 0:42.8 | automatically deducting whatever taxes were owed and sending them to the IRS. |
| 0:44.8 | When he got the letter, he gave them a call. |
| 0:47.5 | And I noticed a little bit of a panic in the voice of the person |
| 0:51.8 | that I was assigned to me, |
| 0:53.9 | not like any other time. |
| 0:56.1 | And I said, is everything okay because we were talking all this time? |
| 1:00.5 | And she said, you know what? |
| 1:01.4 | You're the 20th person who called about that. |
| 1:04.2 | And we are calling our, or my boss, and we cannot find our boss. |
| 1:09.4 | It turns out dozens of businesses in the area |
| 1:12.5 | had received some version of the same letter, |
... |
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