Posted on 08/10/2014 10:55:27 AM PDT by Steelfish
Money Hidden in Bra and Girdle Seized by Customs Officers Aug 8, 2014 By SARAH FIGALORA
PHOTO: A Florida woman was caught carrying almost $41,000 through customs, which a large bulk of the cash hidden in her undergarments.
A Florida woman was caught carrying almost $41,000 through customs, which a large bulk of the cash hidden in her undergarments. Getty Images A Florida woman was allegedly caught carrying almost $41,000 through customs, with much of the cash reportedly hidden in her undergarments.
Victoria Faren, 78, and her daughter were stopped April 2 while trying to board a flight to the Philippines out of the Detroit Metropolitan Airport, federal court records indicate.
The court records, filed Friday, recount the strange incident, during which customs agents discovered the elderly woman allegedly attempting to smuggle the cash through airport security.
When Faren and her daughter were first asked by officers how much money they were carrying, Faren reportedly said she was carrying $200. Her daughter reported carrying $1,200.
Records indicate Faren later reported carrying $1,200 on a written declaration, a figure change that made officials suspicious.
Federal law requires travelers to declare to customs authorities if they are carrying more than $10,000 in cash.
(Excerpt) Read more at abcnews.go.com ...
You sure you want to see a naked 78 y.o. woman?
No, I agree with you.
It was the other poster who requested pics.
I'm still chewing on the sentence, and it doesn't taste good at all.
Maybe the pic request was for the money, not the woman.
I don’t think it’s prohibited, but it has to be reported. And if she drew that much cash out of the bank, the bank should have reported that, as well. More likely she was doing a cash business and wasn’t banking it. So in addition to her reporting violation, she’ll probably draw the attention of the IRS.
Just wire it. The wire will create the trackable record that the feds want. and it’s safer than carrying that much cash.
Of course, if you create a foreign account to wire it into, that has to be reported to the IRS.
Somehow I don’t think someone would want to see pictures of currency they see every day. I think their interest was more prurient, sorry to say.
Don't know. But one commentator at the article says he had 10 percent confiscated by customs because they said it was probably gambling winnings and taxable, even after he protested that he had a bank receipt for withdrawing the money. They said the amount didn't match exactly, he said he spent some while traveling. They then said keep complaining and they would seize it all. So he gave up 10 percent to the government thieves.
I dont get that either.
I dont recall having to complete a declaration form before boarding my flight to the UK last October or being asked about how much cash I was carrying by any US customs agents, but I do remember being given one (a declaration form) to complete mid-flight by the flight attendant, but then that was not for US customs but for getting through UK customs upon landing in Manchester.
Same with the return flight to the US, filling out a declaration form, but that was for getting through US customs in Philadelphia. I dont recall having to go through US customs in order to board my outbound flight to the UK but I do recall, aside from showing my passport to the ticket agent who scanned it and my boarding pass being asked a few questions from someone with a British accent while in line at the ticket counter, who I presumed was from the airline or perhaps from UK customs but it wasnt in a formal sort of way just simple questions such was I carrying any fruits, vegetables, undeclared items or dangerous items (I did have a collapsible umbrella in my purse and thought it best to mention it, and the Brit smiled and said, Well thats to be expected for where you are heading, not a problem - carry on and enjoy your stay. : ) And then having to go through TSA to board my outbound flight which is always a nightmare.
FWIW, getting through UK security and customs was not difficult; while they were very thorough and no nonsense while still being polite, they were very efficient and things moved very quickly especially since I didnt have to take my shoes off. I recall giving them my declaration form upon landing in the UK and the UK customs person asking me the reason for my trip (business, visiting my home companys office for a meeting) and asking me how long Id be staying (4 days) and then him asking me where is your home companys office located, and I gave him the address (which was also on my form) and then him asking me the purpose of my meeting which was for UK Pension reform (which was also on my form), asking me what I was declaring, which was basically nothing to declare since I wasnt traveling with any cash aside from about $20 US and only my company issued laptop, clothes, personal items for my own use, etc.; he asked me the questions and then look at my form, I presume to make sure my verbal answers matched what was on my form but then with a smile and a Welcome to the UK, enjoy your stay, I was quickly on my way.
Getting back in the US was OTOH a nightmare. My flight landed on time and I had a two hour layover to make a very short connecting flight from Philadelphia to Baltimore which I thought would be more than enough time. But getting through US customs was horrible. The lines were very long, the directions as to which line to get into, confusing, the US customs persons very rude and terse and while I was third in line getting through customs, without any notice or explanation the custom agent simply left her station leaving us already in the queue just standing there. When I and several others asked a passing US custom agent what was going on and if we needed to move to another line, she yelled at us and barked at us to stay in line. So we did, for about 25 minutes while others, some from our very same flight in other lines passed through. Oh and during my 25 minute wait I got my body and carryon bag sniffed by a bomb/drug sniffing dog and there is nothing like a dog putting his nose up your crotch after a 10 hour flight .I got through US customs, with my declaration form and answering some questions, being given what I might describe as the stink eye, I was then told to go through to baggage claim without even as much as the US custom agent making any eye contact with me or even a Welcome back to the US.
Then I rushed to the baggage claim area to claim my bag and then rushed to get into the TSA line. The line was ridiculously long and moved very, very slowly, and all the while Im looking at my watch thinking, Im going to miss my connecting flight
I finally got through TSA and pretty much ran to my gate which once I got there wasnt a boarding gate but a ramp to the tarmac where I had to wait for a shuttle bus to take me to the far side of the airport. I finally got to the boarding gate and boarded my connecting flight (hoping that my checked bag also made it) with only minutes to spare, I was the very last person boarding and no sooner had I sat down and clicked my lap belt, we took off.
Maybe the dough should have been in the form of 1 troy oz American gold eagles, 30 toz to be exact. And with face value $50 each, the stash would not be reportable.
It’s no one’s business how much cash I am carrying.
Why not ask how much a prepaid debit card has on it or what the credit limit is on your credit cards as well?
So no charges were filed but Uncle Greedy is going to keep the $40K?
Thats just pure Deebullshit.
That might be the workaround...Can you pull cash out of those when you get to the other side?
“Girdles” still exist?
yes you can, but the transaction limits coupled with the amount of total cash is still going to get someones attention that you don’t want. Best way is to fex-ex it or convert it to gold US eagles with a face value of 50 bucks. Still going to be a chore to get get 2 pounds of pure gold through all the checks
Yep. But, it’ll be in local dineros...
If you support the war on drugs, it's your fault.
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