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The Water Cooler
General Discussion
Holder limits seized-asset sharing process that split billions w/ local, state police
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<blockquote data-quote="nofearfactor" data-source="post: 2695978" data-attributes="member: 1535"><p>If a cop was being cool and all he needed was validation of where you got the large amount of cash in your pocket so that they can be assured that it isnt drug proceeds, cartel money, whatever, then surely you should be able to show them via phone/bank apps pictures of deposits and withdrawels if need be and where they came from if need be, or they can make a call to your bank if it is during bank hours and confirm whatever they need to know about the cash or about you if youre legal. Everything I do with my money I have in my pocket at any time or any of my other financial information is well documented. Im not running any kind of illegal operation. I can pull up pictures of checks I cashed, my deposit slips, direct deposits and transfers to and from my other bank accounts, etc. If thats not enough for them then well its all a scam then just to shake down innocent citizens. I have access to legal representation and I will spend whatever money it takes to defend myself but someone is paying me back if I am found to be totally innocent. This is a bunch of BS if youre a legit business person and a legal citizen just carrying legally obtained money. With that said, I likely wouldnt have been transferring that $17k in cash to pay for my restaurant anyways, a cashier check is only a few bucks at your bank, unless the person they were paying wanted it in cash only, then they should have just met at one of their banks. I do cash deals all the time and will go by my bank to grab the cash and take to a meet up, but then if I dont have to I wont, if at all possible I always prefer to meet people at my or their banks to do large cash business. Just safer, especially with this crap looming around out there.</p></blockquote><p></p>
[QUOTE="nofearfactor, post: 2695978, member: 1535"] If a cop was being cool and all he needed was validation of where you got the large amount of cash in your pocket so that they can be assured that it isnt drug proceeds, cartel money, whatever, then surely you should be able to show them via phone/bank apps pictures of deposits and withdrawels if need be and where they came from if need be, or they can make a call to your bank if it is during bank hours and confirm whatever they need to know about the cash or about you if youre legal. Everything I do with my money I have in my pocket at any time or any of my other financial information is well documented. Im not running any kind of illegal operation. I can pull up pictures of checks I cashed, my deposit slips, direct deposits and transfers to and from my other bank accounts, etc. If thats not enough for them then well its all a scam then just to shake down innocent citizens. I have access to legal representation and I will spend whatever money it takes to defend myself but someone is paying me back if I am found to be totally innocent. This is a bunch of BS if youre a legit business person and a legal citizen just carrying legally obtained money. With that said, I likely wouldnt have been transferring that $17k in cash to pay for my restaurant anyways, a cashier check is only a few bucks at your bank, unless the person they were paying wanted it in cash only, then they should have just met at one of their banks. I do cash deals all the time and will go by my bank to grab the cash and take to a meet up, but then if I dont have to I wont, if at all possible I always prefer to meet people at my or their banks to do large cash business. Just safer, especially with this crap looming around out there. [/QUOTE]
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Holder limits seized-asset sharing process that split billions w/ local, state police
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