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12 Oct 2017, 4:30 am
Baltimore CBP doesn’t make it into the news too much for cash seizures, but recently it was reported that they seized more than $11,000 from a Nigerian money leaving the country. [read post]
5 Jan 2020, 6:35 pm
While notes and coins remain popular in many countries, including the US, Japan, and Germany, in others they are nearing obsolescence. [read post]
14 Feb 2020, 12:34 pm
Marriott International encompasses a portfolio of more than 7,300 properties under 30 leading brands spanning 134 countries and territories. [read post]
15 Feb 2019, 10:58 am
Marriott International encompasses a portfolio of more than 6,900 properties in 30 leading hotel brands spanning 130 countries and territories. ... [read post]
31 Jan 2020, 4:46 am
” By smuggling, they mean bulk cash smuggling. [read post]
5 Apr 2018, 9:10 pm
Courts around the country use four primary methods to give meaning to the term actual cash value when it is not defined in an insurance policy. [read post]
18 Jun 2018, 7:26 am
A few weeks back, NECN (an NBC affiliate) published an article and took some video footage at Boston Logan Airport about customs cash seizures at the airport, and by extension, through the country as a whole. [read post]
29 Jan 2020, 4:39 am
CBP at Dulles seizes cash from a lot of travelers and this cash grab activity generates a lot of news releases for CBP, moreso than other ports around the country where cash seizures are even more common. [read post]
22 Sep 2023, 6:40 am
And yet, CBP still seized the cash. [read post]
21 Jul 2023, 11:40 am
We can reverse this trend by releasing more people pretrial, which jurisdictions across the country are doing with great success. [read post]
18 Sep 2023, 3:36 am
Furthermore, structuring can involve: cash deposits, cash withdrawals, exchanges of currency, currency from a foreign country, etc. [read post]
17 Mar 2020, 6:32 am
We return to a familiar theme: cash seizures by Customs, at Dulles airport. [read post]
3 Jul 2019, 5:02 am
CBP seized $15,000 in cash that was being transported to Ghana from a traveler at Dulles Airport. [read post]
31 Jan 2020, 4:46 am
” By smuggling, they mean bulk cash smuggling. [read post]
7 May 2007, 9:00 pm
Johnny Cash (Image from Library of Congress). [read post]
19 Jul 2023, 6:30 am
The report indicated that the Illinois Supreme Court had just upheld a law completely eliminating financial conditions of release in the Prairie State – apparently making it the first state in the country to abolish cash bail. [read post]
29 Jan 2020, 4:39 am
CBP at Dulles seizes cash from a lot of travelers and this cash grab activity generates a lot of news releases for CBP, moreso than other ports around the country where cash seizures are even more common. [read post]
19 Jun 2019, 5:04 am
If you have had cash seized at Philadelphia International Airport, you’re among the few. [read post]
26 Jun 2019, 7:46 am
The cash seizure took place in Baltimore, at Baltimore Washington International Thurgood Marshall Airport. [read post]
29 Mar 2021, 4:20 am
We are able to assist with cash seized by customs around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit. [read post]