Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: rlmorel
"That means, if they decide to vacuum up an entire storage building full of "stuff" belonging to people who are not suspected of breaking any law, "

ONLY THEY WERE SUSPECTED OF MONEY LAUDERING

15 posted on 09/27/2022 9:07:31 AM PDT by TexasGator (!!!)
[ Post Reply | Private Reply | To 9 | View Replies ]


To: TexasGator
“ONLY THEY WERE SUSPECTED OF MONEY LAUDERING”

Having cash is not a sufficient “cause.”

Anyone having any amount of money would otherwise qualify for this brand of confiscation. It is a perversion of Law to take any situation as the cause of illegal activity and work back to the possible crime, when no crime was initially identified. For instance, driving to the store cannot be considered evidence of a crime because it’s possible you stole the money to buy your ten year old car. Nor can a phone call to your mother be evidence of a crime, because you could have illegally obtained a landline phone from criminal drug sales, without any evidence of theft or drug sales or drug sales.

They needed to identify the activity fueling the cash, not strike out at the cash.

24 posted on 09/27/2022 9:23:46 AM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
[ Post Reply | Private Reply | To 15 | View Replies ]

To: TexasGator

Everyone with boxes in the building, even when the FBI didn’t know who they were or what they would find in the boxes?!?


45 posted on 09/27/2022 1:25:42 PM PDT by 9YearLurker
[ Post Reply | Private Reply | To 15 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson