Where's Hunt when you need him ?
Exon, All you are doing is talking out of your ass, PERIOD. Or let me guess, you do this " shit " for a living also. Don't you have a new hooker to pimp on AP?
I will say this again, having large amounts of cash on hand is not a criminal offense. In each case you mentioned, for someone to get 10 years in federal pen they would have had to have done alot more than have money that they couldn't account for.
And all you did was repeat what I said, WORST case scenario, they confiscate the money and tell you you can pick it up once you provide just cause for having the money. That's it. If you get harassed by some crooked ass police, just call your lawyer. End of story.
And as Dirk just very perceptively stated, In Latin America, Cash Is King, Wilson was coming down to buy property, buy a business, and so on. Who knows who cares. This is old news.
Bad.
[QUOTE=Exon123]Argento & BadBoy your both full of Shit.
But heres two cases I know of personally. Both guys had spotless criminal records, nothing more than minor traffic violations.
First case, the guy, a "Bagman" was driving up I-5 in Northern California. He's pulled over by the highway patrol and they find $750,000 in cash in his car. He couldn't explain where it came from and he got 10 years in a Federal slammer.
The second case, a Drug Dealer, again with a spotless record. He was never with in a mile of his Drugs. Always paid someone else to do his dirty work. Was driving down I-10 not all that far from the Mexican border. He's pulled over and they find $45,000 in cash in his car. He got 3 1/2 years with the Fed's.
Its OK to have as much money in cash as you can carry what ever the amount. But You'd better have a "God Damned" good reason the Fed's are going to buy before they let you walk.
Thomaso276 said it best.
The deal stinks, the Feds know it and they'll stop at nothing to find out where "The bodies are buried"
Exon[/QUOTE]
800K is nothing, US and UK corruption scandals are measured in the BILLIONS
[QUOTE=Exon123]BundaLover.
You'll never know that $800,000 dollars in cash really is.
I do. Exon[/QUOTE] If that where really true, you would be laughing right along side me at the pittance you are talking about, BAE is being investigated for corruption and bribery charges in connection with tens of BILLIONS it funneled to many Saudi princes. Now that is bribery and corruption charges worth talking about. And what happened with the official British investigation?
[QUOTE]On 1 December The Daily Telegraph ran a front page headline suggesting that Saudi Arabia had given the UK ten days to suspend the Serious Fraud Office investigation into BAE / Saudi Arabian transactions or they would take the deal to France "
On 14 December 2006, the Attorney General Lord Goldsmith announced that the investigation was being discontinued. The 15-strong team had been ordered to turn in their files two days before. The statement in the House of Lords read:
The Director of the Serious Fraud Office has decided to discontinue the investigation into the affairs of BAE Systems plc as far as they relate to the Al Yamamah defence contract. This decision has been taken following representations that have been made both to the Attorney General and the Director concerning the need to safeguard national and international security. It has been necessary to balance the need to maintain the rule of law against the wider public interest. "
" On 26 June 2007 BAE announced that the United States Department of Justice had launched its own investigation into Al Yamamah. It specifically was looking into allegations that a US bank had been used to funnel payments to Prince Bandar. " END[/QUOTE]It seems the british government had a very lucrative oil for guns and euro typhoons contract that was negociated under the table with the Saudis and they were paying bribes in order to recieve those contracts. Oh and BTW, US banks were facilitating all the illegal international wire tranfers. So what else is new? BUSINESS AS USUAL.
And you're getting all hyped up about $800,000? This is a JOKE right? Something to post about when you aren't telling everyone you do this or that " shit " for a living, bragging about seeing 800K in cash, or pimping a new con artist hooker on us that you swear is really your " friend ". Like I said, you couldn't even bribe a supreme court judge for that. So stop bragging about seeing 800,000 in cash, If at your age, that is something to brag about, you must have done something wrong.
Bad
Not that I have $800K in spare cash laying around
However, if just about anybody in the US comes into contact with the authorities carrying that much money, you can be 100% certain that he will be investigated immediately - the DEA, IRS, and FBI will all take turns inspecting the sphincter of anybody caught carrying this much money.
There are very few legitimate reasons for someone to carry that much cash around, either internationally or domestically. There are many more illegitimate reasons, beginning with drug money and ending with buying politicians, which seems to be the case with the Venezuelans buying the Argentinan leadership.
My only question is to wonder why this customs agent didn't just mysteriously disappear before news of his discovery leaked out. The Argentine secret police is getting sloppy. Probably need to import more advisors from Caracas and Havana, where they know how to handle little embarassments like this. Venezulean and Cuban reinforcements for K's thugs are doubtless being dispatched even as we discuss this.
This is a REAL corruption scandal with alot more zeros that IS worth talking about.
[QUOTE]On 1 December The Daily Telegraph ran a front page headline suggesting that Saudi Arabia had given the UK ten days to suspend the Serious Fraud Office investigation into BAE / Saudi Arabian transactions or they would take the deal to France "
On 14 December 2006, the Attorney General Lord Goldsmith announced that the investigation was being discontinued. The 15-strong team had been ordered to turn in their files two days before. The statement in the House of Lords read:
" The Director of the Serious Fraud Office has decided to discontinue the investigation into the affairs of BAE Systems plc as far as they relate to the Al Yamamah defence contract. This decision has been taken following representations that have been made both to the Attorney General and the Director concerning the need to safeguard national and international security. It has been necessary to balance the need to maintain the rule of law against the wider public interest. "
" On 26 June 2007 BAE announced that the United States Department of Justice had launched its own investigation into Al Yamamah. It specifically was looking into allegations that a US bank had been used to funnel payments to Prince Bandar. "
" In a newspaper interview, Robert Wardle, head of the Serious Fraud Office, acknowledged that the decision to terminate the investigation may have damaged "the reputation of the UK as a place which is determined to stamp out corruption. "[/quote]I guess it is much easier to think that the only unjustifiably corrupt ones are those you disagree with politically. But generally your at home politics are just as dirty if not much more so. The only difference is, as illustrated here, US and UK politicians know better than to seriously investigate their own politicians and corporations. Why? because as it is stated here, it is against the national interest to aire out their own political and corporate dirty laundry to the world and what's more, they don't REALLy want to know what is going on behind closed doors. No need to disappear anyone, just make them believe they are doing the nation good by lying to it so others ( national corporations and their government lackeys ) can profit.
Bad
I forgot what we were arguing about.
Sorry but I can't remember if I was arguing with Exon or Badboy.
Anyway Argento there are certain major large cities in the US that have certain court approved injunctions for search and seizure due to a demonstrated pattern of organized criminal activity. For example Oakland California police had the right to stop and INSPECT and seize what-ever materials including the car if they 'believed' the vechicle or occupants had intention of 'drug dealing or solicitation of prostution'. Note this is far more encompassing then the 'reasonable suspision' or in 'plain view' guidelines normally in place in California. The story gets interesting when one reads in the newspaper that they pulled over someone for an illegal u-turn and upon inspection found 3 oz of marijana AND they confiscate the car which is owned by the 17 year old driver's father or mother. The car is typically sold at auction by the time the owners consult with a lawyer. Lots of fun and sad stories about this. As you can imagine justice is not 100% accurate.
Other than these special zones. Police are not involved with the feds. For example SF Ca is a 'santuary' city. The SF Police will NOT call INS when they arrest an illegal. They are PROHIBBITED BY LOCAL LAW (board of supervisors) from doing so. I am not a law enforcment guy but there are really HARD lines of separation in California (County by county- Southern Cal is more conservative) from federal agencies. Your state may be normal.
We have a huge problem with illegal drivers or should I say drivers here for long term that drive to work, drive their kids to school and do not have CA drivers lic. Is it better to include them in the system or ignore them? Very tough questions. The CHP behaves differently then the San Mateo police for example.
Exon. 800kUS $ is about what you spent on your last fishing trip isnt it?
I'm poor. I am luck to see 80 pesos every second Sunday, then I give it to 1707 Santa Fe apt #3.
References for those that somehow think I am twisting anything when I simply quoted
References.
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2. O'Connell, Dominic. "BAE cashes in on £40bn Arab jet deal", The Sunday Times, News International, 2006-08-20. Retrieved on 2006-08-22.
3. Welcome to Project AY. BAE Systems. Retrieved on 2006-12-18.
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Are you dillusional, or does it sound better to start off a post accusing me???
[QUOTE=Badboy13]Only because it agrees with your politics. You can concede all you want, but you have no proof or facts to back it up. Because if what you said where true, those multi billion dollar BAE / Saudi Arabia scandals would have also had a detrimental effect on the UK's economy, and on the contrary those billion dollar bribes actually helped BAE aquire about 86 billion dollars in past contracts and an additional 80 billion in the future. The reader can believe what they want, all they have to do is a quick google search on the BAE scandal that was NOT detrimental to the UK economy and in fact benefited both the corporations and the government.
So with all due respect, you are full of shit, and as long as biased political opinions muddle up your posts, you and others can and will be challenged. Because I didn't once hear you chide Exon when he totally went off topic talking about US drug dealers and the DEA. Maybe because his general political views coincide with yours.
But whatever, keep it up,.
Bad[/QUOTE][QUOTE=Sidney] Bad, ''there you go again''-''resorting to name calling''! You can't stay on subject And calling me ''full of shit''. Where in hell, does that put you? What happened in the UK has no relevence in AR, no matter how many ''twisted facts'' you contrive! Is that a threat Bad?--''But whatever, keep it up,''[/QUOTE]Where in that entire post was I name calling? You are flat out lying right now, and now I am " name calling " by calling you a LIAR.
Where are the twisted facts? If you have any evidence that anything I posted was in some way, shape, or form twisted please post it, otherwise you are continuing to talk out of your ass. I didn't twist anything and the " reader " can google it and find the exact same data.
As usual, you excuse the corruption from political parties you accept and condemn percieved corruption from those political parties you disagree with, which is your right. But I call it like it is and if you don't like it, that's tough.
And as far as Exon is concerned, give me a break, you are the biggest fool here, and if you think I am foolish, that's great, am I supposed to care? Sure buddy, you do nothing but pimp women onto other forum members and pathetically try to convince everyone you are some investment genius that brags about seeing 800k cash.
Miss me with that shit,
Bad