Search for: "$150,000 in United States Currency"
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5 Feb 2018, 5:33 am
In this story, CBP reports that in the first seizure CBP seized cash valued at more than $100,000 from a man who leaving the United States destined for Accra, Ghana, who only claimed he was traveling with $2,000. [read post]
9 Dec 2017, 12:00 am
BitCoin is going crazy. [read post]
9 Mar 2017, 10:20 am
The story also re-hashes, in a simple way, the law governing currency reporting requirements into or out of the United States: “There is absolutely no limit to the amount of currency a traveler can bring into or take out of the United States,” said CBP El Paso Port Director Beverly Good. [read post]
9 Mar 2017, 10:20 am
The story also re-hashes, in a simple way, the law governing currency reporting requirements into or out of the United States: “There is absolutely no limit to the amount of currency a traveler can bring into or take out of the United States,” said CBP El Paso Port Director Beverly Good. [read post]
19 Jul 2016, 12:19 pm
Miller was charged with money laundering in late June after it was discovered that she secretly smuggled between $120,000 and $150,000 of Australian currency to the United States. [read post]
23 Oct 2015, 8:58 am
A New Hampshire State Representative is even hoping to add bitcoin to the list of ways you can pay your taxes. [read post]
7 Apr 2014, 10:53 am
The former Chairman of the Duke Board of Trustees offered that the loss to Mercer “was part of a longer term-strategy to increase the Duke endowment in the hopes of a substantial contribution from an unnamed major investor in the United States, in recognition of the billion dollars we saved him by losing the game. [read post]
15 Sep 2013, 8:56 pm
The loan would come from the General, who had access to millions of dollars in U.S. currency set aside for investment projects in the United States. [read post]
15 Aug 2013, 2:11 pm
Regulators seized the United States assets of Mount Gox, the largest global entity involved in exchanging Bitcoins for actual currency, and the SEC recently issued an Alert on some of the dangers of virtual currencies. [read post]
6 Sep 2012, 1:53 am
Neither type of company is likely to contribute to job creation in the United States. [read post]
21 Aug 2012, 5:15 pm
Nurick was convicted in September 2011 of evading the payment of more than $150,000 in taxes. [read post]
31 Jul 2012, 4:41 am
The United States Securities and Exchange Commission ("SEC") initiated a civil enforcement action against a Pennsylvania man for his role in funneling at least $30 million in investor funds into a $100 million foreign currency Ponzi scheme. [read post]
11 Jan 2012, 6:56 am
If Greece or some other country should fail to meet its debt obligations, the result could be much like the 2007 mortgage meltdown in the United States. [read post]
