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aguachico
Senior Nomad
Posts: 602
Registered: 3-23-2007
Location: tijuana
Member Is Offline
Mood: logic cannot get thru to the illogical
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read the sign. you need to declare $10k or more.
Can't fix stupid
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DaliDali
Super Nomad
Posts: 1132
Registered: 4-21-2010
Location: BCS
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http://www.mlive.com/news/detroit/index.ssf/2014/08/feds_78-...
The woman LIED at least 5 times.
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bajabuddha
Banned
Posts: 4024
Registered: 4-12-2013
Location: Baja New Mexico
Member Is Offline
Mood: Always cranky unless medicated
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INNOCENT UNTIL PROVEN GUILTY.
bring on the gif's
I don't have a BUCKET LIST, but I do have a F***- IT LIST a mile long!
86 - 45*
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DaliDali
Super Nomad
Posts: 1132
Registered: 4-21-2010
Location: BCS
Member Is Offline
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| Quote: | Originally posted by bajabuddha
INNOCENT UNTIL PROVEN GUILTY.
bring on the gif's |
No charges were filed. Innocent or guilt is a non event.
Even if there were charges and the events are accurate, pretty tough to claim innocence when the woman is pulling C-notes out of her dainties.
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captkw
Ultra Nomad
Posts: 3850
Registered: 10-19-2010
Location: el charro b.c.s.
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Mood: new dog/missing the old 1
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good ole USA
Keep waving that flag !! ed. is going to the sewer..heath care is a BAD joke...and your RIGHTS are going out the window........"Land of the FEE" Wake
up America !! ....PS..keep watching that TV !!!!
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gnukid
Ultra Nomad
Posts: 4411
Registered: 7-2-2006
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She can get the money back with evidence of income.
[Edited on 8-15-2014 by gnukid]
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monoloco
Elite Nomad
Posts: 6667
Registered: 7-13-2009
Location: Pescadero BCS
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| Quote: | Originally posted by gnukid
She can get the money back with evidence of income.
[Edited on 8-15-2014 by gnukid] |
Yeah, that and about 30k for a lawyer.
"The future ain't what it used to be"
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wetto
Nomad
Posts: 119
Registered: 10-28-2013
Location: Grass Valley, CA / Mulege
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One does not have to leave the US to have cash over $30,000 seized. I know of an individual taking the train from Chicago to SF that had agents board
the train for random baggage inspection. The discovered over 30k in his/her possession(luggage) and seized the cash claiming they thought it was from
drug sales. They were pulled off the train, detained while they were searched further, filling out forms, taking their picture etc...missed their
trip with no reimbursement.
This was all in the USA. They had to petition and prove that the $ was theirs and that it was obtained legally.
certainly not innocent till proven guilty.
Lee S
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dwedeking
Newbie
Posts: 15
Registered: 4-10-2014
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Why wouldn't police do this? It's no risk with all kinds of upside for them. Worst case scenario is the peasant spends a lot of money on lawyers and
takes the money back.
http://www.forbes.com/sites/instituteforjustice/2014/06/05/c...
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greengoes
Select Nomad
Posts: 10308
Registered: 6-27-2011
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Mood: Today I slay the Red Dot.
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Next time use a cashiers check. It may not make someone look more statuesque but it won't be seized.
ANUNCIATE AQUI
DISPONIBLE
INFORMES LLAMA SNOWBALL - 646-115-7754
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rts551
Elite Nomad
Posts: 6700
Registered: 9-5-2003
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guys, all you have to do is declare it. done it before no big deal.
You ask why Cisco, CaptK, etc.... you wanted the guvment to catch money launderers, especially mafia and drug cartel....
can't have it both ways "freedom" for some (especially me) but not for others
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BajaBlanca
Select Nomad
Posts: 13212
Registered: 10-28-2008
Location: La Bocana, BCS
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Old folks sometimes do not think straight. Me included. So surprising that she did not declare. Her moola is her moola.
Hope she has kids to help her get that cash back!
[Edited on 8-15-2014 by BajaBlanca]
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SFandH
Elite Nomad
Posts: 7215
Registered: 8-5-2011
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| Quote: | Originally posted by BajaBlanca
Old folks sometimes do not think straight. Me included. So surprising that she did not declare. Her moola is her moola.
Hope she has kids to help her get that cash back!
[Edited on 8-15-2014 by BajaBlanca] |
From one of the links:
"Along with her daughter, Cherryn Faren, 48, she tried to take nearly $41,000 in currency."
I bet it was the daughter's idea to take the cash.............you know, just to help 78 year old Mom.
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BajaBlanca
Select Nomad
Posts: 13212
Registered: 10-28-2008
Location: La Bocana, BCS
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You're probably right.
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Chupacabra
Nomad
Posts: 476
Registered: 7-11-2013
Location: La Jolla, CA
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| Quote: | Originally posted by Cisco
I think the point was why do we have to tell anyone what we are taking out of our country if it is legally ours?
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Tax evasion, fraud, terrorist financing, money laundering, and a whole host of other criminal activities.
************************************
WTF
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bajaguy
Elite Nomad
Posts: 9247
Registered: 9-16-2003
Location: Carson City, NV/Ensenada - Baja Country Club
Member Is Offline
Mood: must be 5 O'clock somewhere in Baja
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She could think straight enough to wire some funds to herself (wonder if she filled out the required forms) and stash the remaining cash in several
places
| Quote: | Originally posted by BajaBlanca
Old folks sometimes do not think straight. Me included. So surprising that she did not declare. Her moola is her moola.
[Edited on 8-15-2014 by BajaBlanca] |
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BajaGringo
Ultra Nomad
Posts: 3922
Registered: 8-24-2006
Location: La Chorera
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Mood: Let's have a BBQ!
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| Quote: | Originally posted by Chupacabra
| Quote: | Originally posted by Cisco
I think the point was why do we have to tell anyone what we are taking out of our country if it is legally ours?
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Tax evasion, fraud, terrorist financing, money laundering, and a whole host of other criminal activities. |
I agree there is a legal basis for it but the system is way out of whack if the same system does not easily provide a means for someone legit, who
obtained the money legally, to recuperate the cash without having to hire a lawyer.
Using this logic and running with it, they could then try to make the case that cops will have the right to stop you at anytime, search you, your car,
your home, garage, your business, your storage unit, your safety deposit box, etc etc and confiscate anything that you do not pre-declare to them
including cash, gold, jewelry, autos, weapons, ammo, cars, boats, RV's and anything else that narcos tend to buy with their cash.
It is a slippery slope and the path is only getting steeper as we go. No partisan finger pointing here as both sides of the aisle have continued to
vote to give away our constitutional rights, one after another.
This is simply government out of control and I am running out of ideas how to stop it.
More of us need to familiarize ourselves with the fourth amendment and stop this lunacy before it truly does turn into a police state...
Fourth Amendment to the United States Constitution
[Edited on 8-15-2014 by BajaGringo]
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rts551
Elite Nomad
Posts: 6700
Registered: 9-5-2003
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Ron, the problem is that we demand these things in one way or another.
Stop the cartels! secure the border! stop off-shore accounts and tax fraud! and on and on.
sounds good when we demand things ... but we do not like any of the solutions.
Actually, it is very easy to declare money taken out of the country. I learned the hard way but that is a different story.
one page form....easy
There is no limit on the amount of money that can be taken out of or brought into the United States. However, if a person or persons traveling
together and filing a joint declaration (CBP Form 6059-B) have $10,000 or more in currency or negotiable monetary instruments, they must fill out a
"Report of International Transportation of Currency and Monetary Instruments" FinCEN 105 (former CF 4790).
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bufeo
Senior Nomad
Posts: 793
Registered: 11-16-2003
Location: Santa Fe New Mexico
Member Is Offline
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| Quote: | Originally posted by rts551
... if a person or persons traveling together and filing a joint declaration (CBP Form 6059-B) have $10,000 or more in currency or negotiable monetary
instruments, they must fill out a "Report of International Transportation of Currency and Monetary Instruments" FinCEN 105 (former CF 4790).
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Isn't that $10,000.00 per individual, i.e. a couple may have $20K?
Allen R
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dasubergeek
Senior Nomad
Posts: 694
Registered: 8-17-2013
Member Is Offline
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| Quote: | Originally posted by rts551
Ron, the problem is that we demand these things in one way or another.
Stop the cartels! secure the border! stop off-shore accounts and tax fraud! and on and on.
sounds good when we demand things ... but we do not like any of the solutions.
Actually, it is very easy to declare money taken out of the country. I learned the hard way but that is a different story.
one page form....easy
There is no limit on the amount of money that can be taken out of or brought into the United States. However, if a person or persons traveling
together and filing a joint declaration (CBP Form 6059-B) have $10,000 or more in currency or negotiable monetary instruments, they must fill out a
"Report of International Transportation of Currency and Monetary Instruments" FinCEN 105 (former CF 4790). |
And you don't think that, upon declaring that you are taking, say, $45,000 out of the country, that they'll seize it anyway and make you prove you
didn't obtain it through nefarious means? It isn't as simple as showing a withdrawal from a U.S. bank, after all.
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