Man, daughter suing after $82K life savings seized at Pittsburgh International Airport | |
Anonymous Coward User ID: 77107031 United States 01/19/2020 04:31 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 78235801 Canada 01/19/2020 04:37 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 75658817 United States 01/19/2020 04:49 PM Report Abusive Post Report Copyright Violation | |
Botzwana
User ID: 77768704 Mexico 01/19/2020 04:54 PM Report Abusive Post Report Copyright Violation | |
syncro
User ID: 75835116 United States 01/19/2020 04:54 PM Report Abusive Post Report Copyright Violation | |
UncleHughHEFNER User ID: 73025873 United States 01/19/2020 05:02 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 78362656 United States 01/19/2020 05:34 PM Report Abusive Post Report Copyright Violation | Apparently you have to report the money to the federal government before you even get to the airport, and then you should be fine. (As long as you have documentation of that on you.) Freedom! [link to www.youtube.com (secure)] |
Anonymous Coward User ID: 64274449 United States 01/19/2020 05:49 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 75756784 Canada 01/19/2020 05:54 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 12588066 United States 01/19/2020 06:34 PM Report Abusive Post Report Copyright Violation | so they could sue the DEA,State Troopers, and the individuals involved in the seizure? Quoting: Anonymous Coward 77842361 I thought it was illegal to travel with a certain amount of cash too... I know they are trying to prevent illegal shit but it sucks having to lose hard earned money lots of it. DUH Anything $10,000 or more MUST BE DECLARED! By law! Those dogs are sniffing for CASH dummies! It has a certain stench dogs can pick out. Keeps tabs on drug money and illegal activity The Patriot act authorized even closer scrutiny of CASH transactions This lady is a dummy .... understanding her parents probably had a phobia of banks ... and rightly so because so many older people are scammed . I can’t say what she should have done ... the time is past Maybe rent a car ? I hope they get every last cent back and with interest ! Surely some lawyer will be anxious to get at that cash and help them out |
John B User ID: 70637860 United States 01/19/2020 06:47 PM Report Abusive Post Report Copyright Violation | |
CitizenPerth
User ID: 78315427 Australia 01/19/2020 06:51 PM Report Abusive Post Report Copyright Violation | [link to www.youtube.com (secure)] It's life as we know it, but only just. [link to citizenperth.wordpress.com] sic ut vos es vos should exsisto , denego alius vicis facio vos change , exsisto youself , proprie |
Anonymous Coward User ID: 54155631 United States 01/19/2020 06:59 PM Report Abusive Post Report Copyright Violation | If they were smart, they would have opened 5 checking accounts in that State. Then disperse $3000 into each account. Every month deposit $3K in each account. At the end of 6 months they would have dispersed all the money in those accounts. Then all they needed to do is write out checks, from each account, and deposit them slowly into a new account in another State... Quoting: DuckNCover Even if it took a year or two, they would have had their money safely in a bank or Safety deposit box in their State of Choice... That is called structuring and is illegal. Incorrect you are allowed to have as many accounts as you want. Structuring involves moving money out of state or to hid a sale / transfer. No, don't quit your day job to become an attorney just yet... Structuring is organizing bank deposits and other monetary transfers in such a way as to circumvent the required reporting. It's illegal and will get your money seized in such a way to make it very difficult to get back as it is now part of a crime. |
Anonymous Coward User ID: 16762662 United States 01/19/2020 06:59 PM Report Abusive Post Report Copyright Violation | Only a complete idiot would walk into an airport with their life savings in cash. It's one of the dumbest stories I have ever heard, especially in the era of online banking. The limit to overseas is technically 9999.99 cash, but you're an idiot to carry more than 2000 in cash anywhere. Most banks red flag 5000. Still few people carry that much cash through a TSA checkpoint. Being robbed outright is a common problem with them as well, right out of pockets, purses and wallets. I SEW the cash into my pants. Don't be stupid. You have rights yes, you also have limited time on his earth. Don't make unnecessary dramas happen. These stories are non stories to me, interesting only to a complete moron in todays day and age. |
Anonymous Coward User ID: 54155631 United States 01/19/2020 07:03 PM Report Abusive Post Report Copyright Violation | Federal law states YOU MUST declare all cash over $10,000 at an airport when traveling international not sure domestic. People are stupid ! why not just transfer funds or get a Cashiers Check. Daughter could have been scamming pops to hand off money to baby daddy....has happened before. Quoting: John B 70637860 Seems like an example of people who aren't very bright trying to avoid inconvenient questions regarding the source of the income. |
Anonymous Coward User ID: 75470405 Australia 01/19/2020 07:07 PM Report Abusive Post Report Copyright Violation | WHY on Earth would you bring $82,000 to an airport? How could they be that naive? Quoting: Anonymous Coward 40169223 I would have contacted a financial adviser and asked how to best invest the cash without drawing attention from governmental authorities. so what would you have done with the cash while you traveled to the airport and got on the plane to go home? |
Anonymous Coward User ID: 75470405 Australia 01/19/2020 07:12 PM Report Abusive Post Report Copyright Violation | WHY on Earth would you bring $82,000 to an airport? How could they be that naive? Quoting: Anonymous Coward 40169223 I would have contacted a financial adviser and asked how to best invest the cash without drawing attention from governmental authorities. Right? Put it in the fucking bank THEN decide what to do with it...duh! Try depositing $82,000 and see what happens at the bank. The money will be confiscated in exactly the same way. |
Anonymous Coward User ID: 76298201 United States 01/19/2020 07:25 PM Report Abusive Post Report Copyright Violation | WHY on Earth would you bring $82,000 to an airport? How could they be that naive? Quoting: Anonymous Coward 40169223 I would have contacted a financial adviser and asked how to best invest the cash without drawing attention from governmental authorities. Right? Put it in the fucking bank THEN decide what to do with it...duh! Try depositing $82,000 and see what happens at the bank. The money will be confiscated in exactly the same way. I think the Taxpayer First Act has changed that. Changes to the IRS’s Ability to Seize Assets in Money Structuring Cases When seizing assets under the civil forfeiture laws for violations of Section 5324 (money structuring), the IRS may now only seize assets where the property derives from an illegal source or the funds were structured for the purposes of concealing the violation of a criminal law or regulation, other than a violation of Section 5234. The Act requires that probable cause that a taxpayer evaded financial reporting requirements before any seizure, and provide notice of that seizure to the affected taxpayer explaining that the taxpayer has the right to a post-seizure hearing within 30 days after the asset seizure. If the IRS fails to show that required probable cause, the seizure will be rescinded. There is an extendable 30-day deadline for the court to make its finding in that regard. [link to www.jdsupra.com (secure)] |
Anonymous Coward User ID: 78294847 United States 01/19/2020 07:34 PM Report Abusive Post Report Copyright Violation | Should've bought Dash digital cash with that money instead. Not only would they have benefited from the recent runup from USD 40 to USD 150, but they also would've enjoyed Dash's instant transactions, strong financial privacy, governance and funding options. They could've moved that USD 82k for less than 1 cent, to anywhere in the world in less than 2 seconds. There are no coins that can do that besides Dash. Pity they didn't know about it. Quoting: Anonymous Coward 78294847 Dash is better than bitcoin. |
Anonymous Coward User ID: 77673445 United States 01/19/2020 07:51 PM Report Abusive Post Report Copyright Violation | |
Phillip J. Fry
User ID: 77746528 United States 01/19/2020 07:51 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 77673445 United States 01/19/2020 07:56 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 73487958 Singapore 01/19/2020 08:11 PM Report Abusive Post Report Copyright Violation | Oh look a People far more intelligent than millennials father and gen-x daughter thinking they still live in America and that it is a free country. Where "Legal tender" is illegal, according to the 'authorities' decree. Only in America their host of corruption, a slave nation, literally a colony of war slaves. Where ignorance of the law is no excuse, so say the slave drivers to their chattel, masters and overlords over their human Capital, their slave property. Thread: Are you fully sane? Thread: the idea of AMERICA is just an IDEA. the reality is AMERICA is a fascist police state |
Anonymous Coward User ID: 78145469 United States 01/19/2020 08:39 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 77687870 United States 01/19/2020 08:51 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 36230874 United States 01/19/2020 09:25 PM Report Abusive Post Report Copyright Violation | |
Waffles ™
User ID: 78132770 United States 01/19/2020 09:30 PM Report Abusive Post Report Copyright Violation | easy trick to get tons of money through airport if you have 80k you need to get through you buy a gold rope chain worth that amount and wear it around your neck as jewelry it doesnt have to be declared and it cant be seized..when you get to your final destination convert your gold back into cash.. the small hassle of converting is worth the piece of mind. ------------------------------------- |
confused_but_not_idiot
User ID: 39111127 United States 01/19/2020 09:55 PM Report Abusive Post Report Copyright Violation | Cases like this should scare the shit out of Americans. It was perfectly legal for her to travel with that money. This was theft and they will win their lawsuit with interest. Attorneys should jump on this kind of case. Quoting: Anonymous Coward 73848670 Amazing that people here think the courts do honest work. I may be confused, but I am not an idiot. |