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Re: Cash is still illegal [Re: Drifter] #7283114
06/10/21 12:24 PM
06/10/21 12:24 PM
Joined: Dec 2006
Posts: 17,548
Rodney,Ohio
SNIPERBBB Offline
trapper
SNIPERBBB  Offline
trapper

Joined: Dec 2006
Posts: 17,548
Rodney,Ohio
Originally Posted by Drifter
cash grab

Until the law has to pay a penalty this will only get worse. Sounds like the old kangaroo courts that used to flourish in the 20's.

They'd need to be personally liable, at least financially. Sueing the police is just sueing yourself unless you were just passing through.

Re: Cash is still illegal [Re: Boco] #7283115
06/10/21 12:25 PM
06/10/21 12:25 PM
Joined: Aug 2008
Posts: 16,170
ny
U
upstateNY Offline
trapper
upstateNY  Offline
trapper
U

Joined: Aug 2008
Posts: 16,170
ny
Originally Posted by Boco
I been all over the world and have sold international real estate,I doubt you could teach me much about money laundering law.

OOOhh,,international man of mystery,,,Bond,,,,Boco Bond! He likes his beaver lure shaken,,not stirred !! BWahahahaaaa,,,your a legend in your own mind.

Last edited by upstateNY; 06/10/21 01:08 PM.

the wheels of the gods turn very slowly
Re: Cash is still illegal [Re: danny clifton] #7283116
06/10/21 12:26 PM
06/10/21 12:26 PM
Joined: Jul 2013
Posts: 36
Kentucky
M
matt817 Offline
trapper
matt817  Offline
trapper
M

Joined: Jul 2013
Posts: 36
Kentucky
this is why you have to pay attention to your local elections, everyone complains about the police enforcing laws that they are hired to enforce, yet they don't make the laws the local politician do and they can change them.

Re: Cash is still illegal [Re: danny clifton] #7283133
06/10/21 12:38 PM
06/10/21 12:38 PM
Joined: Dec 2009
Posts: 20,238
The Hill Country of Texas
Leftlane Offline
"HOSS"
Leftlane  Offline
"HOSS"

Joined: Dec 2009
Posts: 20,238
The Hill Country of Texas
I would think any lawyer worth his salt could get your cash returned if you were not convicted of a crime and if he couldn't he should squeal like a pig with his head under a gate until he had that case on the steps of the Supreme Court


“What’s good for me may not be good for the weak minded.”
Captain Gus McCrae- Texas Rangers


Re: Cash is still illegal [Re: Leftlane] #7283138
06/10/21 12:47 PM
06/10/21 12:47 PM
Joined: Feb 2020
Posts: 2,351
Missouri
W
WhiteTrash 88 Offline
trapper
WhiteTrash 88  Offline
trapper
W

Joined: Feb 2020
Posts: 2,351
Missouri
So you guys say it's illegal, or legal, to keep 157 grand that is in vacuum sealed packets. All unmarked bills that was in a green water proof duffle bag, laying in a ditch beside a gravel road. Asking for a friend.

Re: Cash is still illegal [Re: Bigfoot] #7283142
06/10/21 12:53 PM
06/10/21 12:53 PM
Joined: Mar 2019
Posts: 68
North Carolina
F
finbar Offline
trapper
finbar  Offline
trapper
F

Joined: Mar 2019
Posts: 68
North Carolina
Bitcoin never purported to be anonymous. The ledger of all transactions is publicly available. There are ways to make the transactions more anonymous but I don't know these. However, the FBI story is unbelievable. These elite hackers could take down a pipeline but don't know how to put the money in cold storage (where the FBI would have to physically find them in Russia)? I know that and I'm just a redneck from NC.

Re: Cash is still illegal [Re: danny clifton] #7283153
06/10/21 01:03 PM
06/10/21 01:03 PM
Joined: May 2011
Posts: 1,398
Kansas
K
Kansas Cat Offline
trapper
Kansas Cat  Offline
trapper
K

Joined: May 2011
Posts: 1,398
Kansas
Your "friend" needs to fly first class to the five star destination of his choice, surround himself with beautiful women of questionable morals and ridiculously expensive liquor. When he gets tired he should go home and waste whatever is left. JK.

Re: Cash is still illegal [Re: danny clifton] #7283169
06/10/21 01:21 PM
06/10/21 01:21 PM
Joined: May 2010
Posts: 10,421
mn north of blakely
S
Steven 49er Offline
trapper
Steven 49er  Offline
trapper
S

Joined: May 2010
Posts: 10,421
mn north of blakely
Originally Posted by Bigfoot



The FBI just recovered most of the bitcoin that was paid to the colonial pipeline hackers from their wallet . That leads me to believe that crypto currency might not be as anonymous and untraceable as we have been lead to believe


Every transaction is recorded in the ledger so it's not unreasonable to think a transaction could be traced or tracked back, especially in the case of the hackers when you already know where to look.

My point is what's easier to hide on your person? 100,000 in bitcoin or 100,000 in cash.


"Inflation is always and everywhere a monetary phenomenon". Milton Friedman.
Re: Cash is still illegal [Re: danny clifton] #7283175
06/10/21 01:29 PM
06/10/21 01:29 PM
Joined: Dec 2006
Posts: 20,958
St. Louis Co, Mo
B
BigBob Online mad
trapper
BigBob  Online Mad
trapper
B

Joined: Dec 2006
Posts: 20,958
St. Louis Co, Mo
Originally Posted by Trapset
A dancer was stopped on I-80 in Nebraska. She had close to a million in cash in her car. The Nebraska State patrol took it, for a while anyway. She said “I worked hard for that money and it’s mine!”. Judge agreed and she got it back. No record of where it came from or proof how she got it. Burden of proof was on NSP who failed to prove the money didn’t rightfully belong to her.

I bet she got a visit from the IRS!


Every kid needs a Dog and a Curmudgeon.

Remember Bowe Bergdahl, the traitor.

Beware! Jill Pudlewski, Ron Oates and Keven Begesse are liars and thiefs!
Re: Cash is still illegal [Re: BigBob] #7283179
06/10/21 01:38 PM
06/10/21 01:38 PM
Joined: Dec 2009
Posts: 20,238
The Hill Country of Texas
Leftlane Offline
"HOSS"
Leftlane  Offline
"HOSS"

Joined: Dec 2009
Posts: 20,238
The Hill Country of Texas
Originally Posted by BigBob
Originally Posted by Trapset
A dancer was stopped on I-80 in Nebraska. She had close to a million in cash in her car. The Nebraska State patrol took it, for a while anyway. She said “I worked hard for that money and it’s mine!”. Judge agreed and she got it back. No record of where it came from or proof how she got it. Burden of proof was on NSP who failed to prove the money didn’t rightfully belong to her.

I bet she got a visit from the IRS!


Visit (This word is unacceptable on Trapperman)- you can bet they pitched a tent in her living room and escorted her to and from work every night


“What’s good for me may not be good for the weak minded.”
Captain Gus McCrae- Texas Rangers


Re: Cash is still illegal [Re: danny clifton] #7283180
06/10/21 01:38 PM
06/10/21 01:38 PM
Joined: May 2011
Posts: 1,398
Kansas
K
Kansas Cat Offline
trapper
Kansas Cat  Offline
trapper
K

Joined: May 2011
Posts: 1,398
Kansas
I can think of at least a couple other alphabet agencies that pricked up their ears too. One positive I can think of is that she would have no trouble affording private security.

Re: Cash is still illegal [Re: danny clifton] #7283185
06/10/21 01:45 PM
06/10/21 01:45 PM
Joined: Dec 2006
Posts: 29,750
williamsburg ks
D
danny clifton Offline OP
"Grumpy Old Man"
danny clifton  Offline OP
"Grumpy Old Man"
D

Joined: Dec 2006
Posts: 29,750
williamsburg ks
Sure a lawyer could get it back. Lets see, 20,000 stolen and 15000 in lawyer fees to get it back. Wheres the problem?


Those who would give up essential liberty, to purchase a little temporary safety, deserve neither liberty nor safety. Benjamin Franklin (1706-1790)
Re: Cash is still illegal [Re: stinkypete] #7283195
06/10/21 02:01 PM
06/10/21 02:01 PM
Joined: May 2010
Posts: 1,113
alabama
BandB Offline
trapper
BandB  Offline
trapper

Joined: May 2010
Posts: 1,113
alabama
Originally Posted by stinkypete
Vacuumed sealed money is laundered money. Plain and simple. Like Boco.said. If it is legal. No worries. If it is not. Well then you got what’s coming to you.


According to the article, the money was in envelopes. A vacuum sealer was in the luggage.

Re: Cash is still illegal [Re: SNIPERBBB] #7283204
06/10/21 02:08 PM
06/10/21 02:08 PM
Joined: Dec 2006
Posts: 11,895
Oakland, MS
Drifter Offline
trapper
Drifter  Offline
trapper

Joined: Dec 2006
Posts: 11,895
Oakland, MS
Originally Posted by SNIPERB🦝
Originally Posted by Drifter
cash grab

Until the law has to pay a penalty this will only get worse. Sounds like the old kangaroo courts that used to flourish in the 20's.

They'd need to be personally liable, at least financially. Sueing the police is just sueing yourself unless you were just passing through.


AMEN Sniper until they have their skin in the game without an unlimited backing they have nothing to lose. Those that do end up suing the state city or whoever need to be awarded damages as well for lost revenue and anguish.


Some individuals use statistics as a drunk man uses lamp-posts — for support rather than for illumination.

Andrew Lang (1844-1912) Scottish poet, novelist and literary critic









Life member NTA , and GA Trappers assoc .
Re: Cash is still illegal [Re: danny clifton] #7283222
06/10/21 02:38 PM
06/10/21 02:38 PM
Joined: Dec 2010
Posts: 34,758
Central, SD
Law Dog Online content
trapper
Law Dog  Online Content
trapper

Joined: Dec 2010
Posts: 34,758
Central, SD
If you lose product your not in to bad a shape maybe but if you lose the cash you might not see your next birthday then, not a lot of trust in that line of work. eek


Was born in a Big City Will die in the Country OK with that!

Jerry Herbst
Re: Cash is still illegal [Re: danny clifton] #7283249
06/10/21 03:31 PM
06/10/21 03:31 PM
Joined: Aug 2008
Posts: 16,170
ny
U
upstateNY Offline
trapper
upstateNY  Offline
trapper
U

Joined: Aug 2008
Posts: 16,170
ny
Last time I went on an extended fishing trip,,I had a bunch of cash AND a vacume sealer in my sack.That don't make me a drug dealer. grin


the wheels of the gods turn very slowly
Re: Cash is still illegal [Re: danny clifton] #7283252
06/10/21 03:38 PM
06/10/21 03:38 PM
Joined: Aug 2011
Posts: 45,264
james bay frontierOnt.
B
Boco Online content
trapper
Boco  Online Content
trapper
B

Joined: Aug 2011
Posts: 45,264
james bay frontierOnt.
Keep up defunding your police.
Dumb.

Last edited by Boco; 06/10/21 03:39 PM.

Forget that fear of gravity-get a little savagery in your life.
Re: Cash is still illegal [Re: danny clifton] #7283358
06/10/21 07:10 PM
06/10/21 07:10 PM
Joined: Dec 2006
Posts: 11,895
Oakland, MS
Drifter Offline
trapper
Drifter  Offline
trapper

Joined: Dec 2006
Posts: 11,895
Oakland, MS
Pretty stupid to keep letting them make their own rules in direct violation of the constitution. About like keeping a dog that bites. They both need to learn their bounds or get rid of them.


Some individuals use statistics as a drunk man uses lamp-posts — for support rather than for illumination.

Andrew Lang (1844-1912) Scottish poet, novelist and literary critic









Life member NTA , and GA Trappers assoc .
Re: Cash is still illegal [Re: danny clifton] #7283424
06/10/21 08:51 PM
06/10/21 08:51 PM
Joined: Dec 2009
Posts: 20,238
The Hill Country of Texas
Leftlane Offline
"HOSS"
Leftlane  Offline
"HOSS"

Joined: Dec 2009
Posts: 20,238
The Hill Country of Texas
x2


“What’s good for me may not be good for the weak minded.”
Captain Gus McCrae- Texas Rangers


Re: Cash is still illegal [Re: Boco] #7283511
06/10/21 11:05 PM
06/10/21 11:05 PM
Joined: Jun 2015
Posts: 4,951
rogers city mi.
J
jeff karsten Offline
trapper
jeff karsten  Offline
trapper
J

Joined: Jun 2015
Posts: 4,951
rogers city mi.
Originally Posted by Boco
I been all over the world and have sold international real estate,I doubt you could teach me much about money laundering law.

Didn't know your train went that far


olden tyred
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