TSA Detains Man for Carrying $4,700 of cash (user search)
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  TSA Detains Man for Carrying $4,700 of cash (search mode)
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Author Topic: TSA Detains Man for Carrying $4,700 of cash  (Read 5794 times)
12th Doctor
supersoulty
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Posts: 20,584
Ukraine


« on: April 05, 2009, 12:19:26 PM »

I have to agree with the TSA that carrying more than $500 or so in cash is definitely suspicious. Usually a sign of drug trafficking or other illegal smuggling (but most smuggling is in the drug trade), or possibly counterfeiting (although that's unusual).

Nonsense.  Carrying a large amount of cash is a sign of nothing other than carrying a large amount of cash.  And $500 is peanuts if you're going somewhere where credit and debit cards aren't in much use.

It's not against the law to carry as much cash as you want (except that you need to declare if you're bringing more than $10,000 in cash in or out of the country).

The federal civil asset forfeiture laws were amended in 2000 because they were being abused by law enforcement, and the federal circuit courts have been clawing back on the circumstances under which just carrying cash is probable cause for anything else.

Agreed.  Indeed, it might seem "suspicious" to someone looking for suspicious things (in otherwords, you have to want it) but there are plenty of legitimate reasons to carry that much cash.
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12th Doctor
supersoulty
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Posts: 20,584
Ukraine


« Reply #1 on: April 05, 2009, 12:21:06 PM »

And actually, when I went to Europe, I carrier $2,000 cash on me, because I didn't have a debit card, and didn't know if I would be able to get to a bank (it was a per force guided tour).
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12th Doctor
supersoulty
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Posts: 20,584
Ukraine


« Reply #2 on: April 05, 2009, 05:39:36 PM »

this was a dumb arrest...but, I rarely go through $200 cash in a month.  I just use my credit cards so that I get 1% back.  We typically put $5-8k on our credit cards each month, and the $50-80 a month is a nice bump.

Credit cards are so shabbily middle class.



The key is to put the C Note on top and all the $1's on the inside, of course.
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