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DetlefK

(16,670 posts)
Tue Feb 18, 2020, 05:39 AM Feb 2020

TSA confiscates $191.500 in cash, then claims they only took $159,950.

https://www.tampabay.com/news/transportation/2020/02/14/feds-seize-181000-from-trucker-at-tampa-airport-his-company-says-something-is-fishy/

Company withdraws $191.500 from bank-account.

Company-representative travels with $191.500 in cash to buy tractor-trailers.

TSA seizes the money, writes receipt that they confiscated $191.500.

CBP says they won't give the $159,950 back because it's from illegal activity. Doesn't explain where this number comes from. Doesn't explain what the alleged crime is.

Company files lawsuit against DHS, CBP and the officials involved.

Agencies refuse to comment to press.

CBP revokes Global Entry Program participation for company.
12 replies = new reply since forum marked as read
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TSA confiscates $191.500 in cash, then claims they only took $159,950. (Original Post) DetlefK Feb 2020 OP
"All of the cops are criminals and all the sinners saints" safeinOhio Feb 2020 #1
I am sure d_r Feb 2020 #2
Somebody skimmed off some cash..... Historic NY Feb 2020 #3
The war on cash continues. Blues Heron Feb 2020 #4
Every job should have "fringe benefits". CaptYossarian Feb 2020 #5
Oh come on guys and gals Chainfire Feb 2020 #6
Rolf. Surprised they didn't squeeze it all. miyazaki Feb 2020 #10
Thieves and liars. lpbk2713 Feb 2020 #7
This looks bad but what kind of company sends an employee w nearly $200k in cash? Arazi Feb 2020 #8
The burden is on the government to prove otherwise. NutmegYankee Feb 2020 #9
Not disagreeing with that at all. The whole thing is weird tho Arazi Feb 2020 #11
Blatant misuse of civil asset forfeiture. NutmegYankee Feb 2020 #12

Blues Heron

(8,521 posts)
4. The war on cash continues.
Tue Feb 18, 2020, 07:54 AM
Feb 2020

BOHICA everyone, leave the cash at home. Who doesn't know this by now? You can't trust these "officers" (pirates really)

Arazi

(8,780 posts)
8. This looks bad but what kind of company sends an employee w nearly $200k in cash?
Tue Feb 18, 2020, 05:05 PM
Feb 2020

To buy... tractors?

Large equipment can easily be purchased with a money order, certified check, or bank transfer if you don't have enough of a business credit line.

While I hate the TSA are we sure the company was really buying... tractors?

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