HookedonPonics
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It's always done under "Civil Forfeiture" burden of proof falls on you, as where and how did you come across these funds.I think what he is dealing with is civil asset forfeiture and if so have him look up the annotated codes regarding civil asset forfeiture in the state where he is getting charged. This sucks but is beatable, I've done it myself, albeit not easy at all!
Sounds like they been peeking at the dude for a while ..... Letting him board the plane and then pick him up on the other end smells like the Feds. Transporting over state lines and as always once in the air you fall under the Feds jurisdiction .... Sorry to hear about the guys dilemma , seems you can't make an honest buck any more unless your a rich dude swindling people out of their money in ponze scheme.It sounds to me, like your friend of a friend was ratted out.
If they detected the cash on him as he was going through security, the local authorities would have snatched him up before allowing him to leave their jurisdiction. Why let someone else take credit for your discovery/bust? That is how cops get promoted.
Someone tipped off the cops he was coming. IMO
i used to fly back and forth to vegas with 10-12k at a time. 30-40k you got to wonder how much he files for taxes a year? my cousin got caught with 150k cash in a raid and the IRS took it all. IT was either that or face 8 years for tax evasion. he signed it away 4 days later they took 40k from his bank acount, that he didnt verbally agree to, but it was part of the forfiture form he signed because he built it up over 2 years.
ya 2,500 ain't shit on the east coast either...depending on the bank and the teller...constant and large cash deposits on a regular checking acct should be suspicious..especially for non commercial. My banks pushing virtual atm checking right now..where you don't get teller services, but the bean counters can see...what goes into atm's. The IRS doesn't look at regular accounts that often, but they often will nit pick through any commercial account. It's hard to prove if money in a regular account is gifted or what have you..compared to a commercial account set up in a dba.thats insane, more than 2500 is suspicious!! These mofos need to come visit the bay where that amount wont even cover rent, let alone utilities, taxes etc. this is why id never cross state lines with the stuff, all my buddies who tried in the past, in the long run ended up losing just as much money as they gained. You end up getting low balled in cali for meds, but if you know what your doing, you get to touch every donation you rightfully grew/earned.
I agree. The peeps looking at the x-ray screens are not looking for money. They are looking for weapons and bombs! I did make a $5000 cash deposit recently. I don't suggest doing that, LOL. They called another teller over so they could count it together. Created some attention in the bank. They said it was standard policy to have two tellers with deposits of 5k or more. I just do 4k at a time now and there is no issues. I make most of my taxable income in cash as well ( Gratuities ) so my deposits are always cash and have been for 15 years at this bank.i think anyone getting popped for having cash is already popped to start with. there is no money detecting tech or x ray for money. my boys fly with 50 to 100 stacks all the time and never a problem. just mix it in with luggage in random spots so its not all together. if there existed the tech to find the loot these guys would have had a problem by now. just sayin.
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