- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
re: Dallas PD steals woman’s $100,000 dollars; Praises dog
Posted on 12/7/21 at 12:49 pm to OMLandshark
Posted on 12/7/21 at 12:49 pm to OMLandshark
Honestly she or whomever had her moving the money is dumb as frick. This is why you drive with it if its domestic. And if you're going to move your cash out of the country but need to keep it out of the bank to avoid a paper trail. You simply make small private chartered flights out of small airports.
Its really not that hard to take cash to the Cayman Islands :)
Its really not that hard to take cash to the Cayman Islands :)
1
Posted on 12/7/21 at 3:40 pm to HalfCocked
Amateur hour move, which is how they were able to seize the cash.
I wouldn't say it's never been abused, but the asset forfeiture scenario 99.99% is preceded by nefarious actions/info related to the carrier.
I also believe she has the right of refusal & passed on refusal.
I have contacts that never have issues with crazy sums of money when traveling, but they aren't involved in known shady shite. Including one whose stock response is: "its real, its mine & go frick yourself".
I wouldn't say it's never been abused, but the asset forfeiture scenario 99.99% is preceded by nefarious actions/info related to the carrier.
I also believe she has the right of refusal & passed on refusal.
I have contacts that never have issues with crazy sums of money when traveling, but they aren't involved in known shady shite. Including one whose stock response is: "its real, its mine & go frick yourself".
Page 1 of 1
Popular
Back to top
Follow TigerDroppings for LSU Football News