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To: kiryandil

Why does the money now belong to the US Government? Would she have been able to transfer the money if she’d taken it in $9000 increments?


3 posted on 08/09/2014 10:00:45 PM PDT by afraidfortherepublic
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To: afraidfortherepublic

You can transfer more than $10,000. You and both banks have to report it, and a lot of foreign banks just don’t want the hassle.


7 posted on 08/09/2014 10:08:16 PM PDT by VanShuyten ("a shadow...draped nobly in the folds of a gorgeous eloquence.")
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To: afraidfortherepublic
Why does the money now belong to the US Government?

Because they have more gunthugs than Victoria Faren, the 78-year-old woman?

It's simply amazing that the Feral Gubbmint is POWERLESS to prevent massive violations of "The Law!!!" at our southern border, but when the opportunity to steal a bunch of cash from an old lady using the self-same "Crimnel Jesters" code arises, they're ON IT LIKE STINK ON OBAMA.

11 posted on 08/09/2014 10:18:36 PM PDT by kiryandil (making the jests that some FReepers aren't allowed to...)
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To: afraidfortherepublic; VerySadAmerican; HANG THE EXPENSE; VanShuyten; jocon307; KarlInOhio; ...
Would she have been able to transfer the money if she’d taken it in $9000 increments?

This is a common misconception that our Owners would like us to continue believing.

Actually, the Owners have their Banksters flag ANY "unusual" transactions. So, if you have a normal month-to-month banking pattern/routine, and you take out $600 in cash to pay some tradesman under the table for his services, the government gets a heads-up. Not about your transaction with the tradesman, just that you took out $600 that you don't normally take out.

After all, it's The King's Money - he's just allowing you to use it.

Come to think of it, unless Victoria was VERY careful, she was probably on a number of "exception reports", and the Owners' representatives at the airport probably had access to one or more of them.

28 posted on 08/10/2014 8:44:33 AM PDT by kiryandil (making the jests that some FReepers aren't allowed to...)
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