Search for: "$15,000 in U.S. Currency"
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8 Jan 2019, 10:30 am
Or.); U.S. v. [read post]
8 Jan 2019, 10:30 am
Or.); U.S. v. [read post]
31 Dec 2018, 4:33 am
”Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.CBP officers seized the currency. [read post]
30 Aug 2018, 8:00 am
It can be bought and sold on exchanges with U.S. dollars and other currencies and has even become accepted in some restaurants across the nation. [read post]
20 Aug 2018, 7:53 am
Sometimes I am paid in RMB and other times I am wired foreign currency to accounts I hold overseas. [read post]
13 Jul 2018, 8:47 am
The man reported 15,000 Euros. [read post]
15 Nov 2017, 6:57 am
After officers advised the man of U.S. currency reporting regulations, the man wrote that he possessed $15,000 and he completed a financial reporting form. [read post]
26 Jul 2017, 10:26 am
Treasury form reporting they possessed $15,000.A CBP inspection discovered a total of $19,754 in U.S. dollars and 5,085 Euros, combined equivalent to $25,616 in U.S. dollars, in possession of the three-person family. [read post]
15 Aug 2016, 3:09 pm
My response was that I didn’t know whether that particular branch of the Chinese government charges a $15,000 fee for X but I very much doubted it. [read post]
27 Jul 2016, 10:22 am
That means you could have a $10,000 payment made to you one day that by the time you remove it was worth $15,000 or $5,000. [read post]
16 Jun 2016, 2:48 pm
In a parallel criminal prosecution by the U.S. [read post]
28 Mar 2016, 2:34 pm
Today, the U.S. [read post]
7 Dec 2015, 8:27 am
Zaragoza-Gomez, 15-cv-3018, U.S. [read post]
21 Feb 2015, 5:30 am
U.S. [read post]
22 Aug 2014, 8:59 am
The price per bitcoin was around $5 back then, so overall he received $15,000. [read post]
12 Jun 2014, 7:00 am
Investors paid for their shares using Bitcoin, a virtual currency that can be used to purchase real-world goods and services and exchanged for fiat currencies on certain online exchanges. [read post]
15 Nov 2013, 3:03 pm
Currency From PNC Bank Account Number XXXXXX6937. [read post]
14 Nov 2013, 1:54 pm
Griffin, 502 U.S. at 59. [read post]
13 Jan 2012, 9:49 am
The Office of the Comptroller of the Currency (“OCC”) concluded their investigations in April of 2011, issuing “consent orders,” which basically said that the bankers were guilty of unsafe and unsound practices related to foreclosures, also specified a laundry list of felonious acts and nefarious behaviors. [read post]
2 Sep 2011, 1:30 am
Anyone who bought a house in 1955 for $15,000 that is now worth $150,000 did not watch the dollar appreciate, just the opposite. [read post]
