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re: OK Sheriff indicted for bribery, extortion after traffic stop
Posted on 4/1/16 at 2:33 pm to slackster
Posted on 4/1/16 at 2:33 pm to slackster
quote:
Well whatever you do with it is going to require federal reporting in the first place. Try bringing $12,000 in cash to your bank and see if they just take it with no questions asked. Federal money laundering laws are incredibly strict.
To think there was an entire generation of people that didn't trust banks after they failed them- often hiding money in walls, attics, freezers... Now they'd be suspected of money laundering or "drug charges" simply by having cash.
1
Posted on 4/1/16 at 2:35 pm to NYNolaguy1
quote:
Now they'd be suspected of money laundering or "drug charges" simply by having cash.
17 yrs old with 10k. You really think it isn't drug money?
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