To: Snickering Hound
It is money laundering to carry the cash? Or are they assuming because there is so much?
5 posted on
09/23/2017 10:09:10 AM PDT by
madison10
(Praying for President Trump and more wisdom for him)
To: madison10
"It is money laundering to carry the cash?"
More than likely indicated drug residue. That's probably what triggered the dog.
If she had a 237K banknote or cashiers check it would have been OK.
14 posted on
09/23/2017 10:14:12 AM PDT by
Psalm 73
("Gentlemen, you can't fight in here - this is the War Room".)
To: madison10
💸. Forfieture says "Bye bye!". Even if it's legally hers, she may have a hard time getting it back. It used to be done in the Daytona area pretty regular.
15 posted on
09/23/2017 10:14:24 AM PDT by
rktman
(Enlisted in the Navy in '67 to protect folks rights to strip my rights. WTH?!)
To: madison10
“It is money laundering to carry the cash? Or are they assuming because there is so much?”
It’s money laundering if the pigs say it is, at least until you can prove it was from legitimate sources...and the legal cost to recover the money would probably just about match the $237k taken here.
Nice racket they got going.
35 posted on
09/23/2017 11:53:57 AM PDT by
BobL
(In Honor of the NeverTrumpers, I declare myself as FR's first 'Imitation NeverTrumper')
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