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]