Awan's Wife and Kids Allowed to Leave Country with $12k CASH

Yeah so was her brother in law. All these Dems that were plowing cash into their little IT helpers.

This democrat scandal is just getting bigger and bigger!

Under federal law, a person may carry as much cash in or out of the U.S. as she wishes. There are, however, reporting requirements. A Report of International Transportation of Currency or Monetary Instruments must be completed and filed with CBP if the amount of currency being removed from the country exceeds $10,000. An effort to smuggle out such an amount of cash without completing the report form is a felony, punishable by up to five years’ imprisonment. If it is done in conjunction with some other crime (e.g., fraud), or as part of a pattern of illegal activity, the penalty is up to ten years’ imprisonment. The complaint does not indicate whether Alvi filed the currency-transportation report. I would be very surprised if she did. The form requires the person providing information to identify whose money it is, how the person transporting it came to have it, where it is destined to go, who is to receive it, and so on. Whether a person in the middle of a fraud probe provides truthful information or lies in answering these questions, the answers are usually relevant to the investigation. If she’d filled out the form, you’d expect to find reference to it in the complaint. So, given the highly suspicious circumstances of her sudden flight from the country, and the indications that the CBP agents had grounds to arrest and detain her, why was Alvi permitted to board the plane and fly to Doha?

Read more at: LINK

Wait for it....
















But But, I did not know!

Interesting, since people have had their businesses seized and sold by the IRS for cash transactions for less.

Did we drain the swamp yet?

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The party I was with has almost 40k in cash on us but 5 people split it up so it was perfectly fine to take through.

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Ok?

Obviously the point of the thread was to say 12k CASH in all caps as if only one person was doing it. She had others. I'm trying to find what is wrong there.

I guess? Isn't that what the article says?

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Obviously the point of the thread was to say 12k CASH in all caps as if only one person was doing it. She had others. I'm trying to find what is wrong there.

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I'm not at all familiar with this law but you are saying that she could give $3k cash to each of her school aged children and it's all cool?