yeessssssss

[evanovitch]

More than <span style="font-weight: bold">half a million US dollars seized from three passengers at the Sangster International Airport in Montego Bay, </span>St. James has been placed into the Government's Consolidated Fund.

The money was seized from the passengers who were searched by agents of the Customs Department.

<span style="font-weight: bold">Jamaican law requires that passengers declare funds exceeding US$10,000. </span>

They were unable to offer a reasonable explanation as to the source of the money or why they failed to declare it to Customs.

<span style="font-weight: bold">The money was seized under the Proceeds of Crimes Act. </span>

<span style="font-weight: bold">This is the 136th seizure </span>that has been paid over to the Crown by the Customs Department <span style="font-weight: bold">since June of last year.</span>
Criminal investigations against the passengers are continuing.

[Magician]

Re: yeessssssss

Smaddy walk wid half a mil?

What a ting.
A mussi drug money dat.

Wonder who get access to dis ya &quot;Consolidated Fund&quot;

[evanovitch]

Magic, Air Jam a leggo pilot so u know who a get drap

fuss , dont

[tuffstuff]

Re: yeessssssss

yea, waddem aguh do wid di dirty money? Mi sure it cant spend a clean clean Jca

[evanovitch]

Re: yeessssssss

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Magix_di_PM</div><div class="ubbcode-body">Smaddy walk wid half a mil?

What a ting.
A mussi drug money dat.

Wonder who get access to dis ya &quot;Consolidated Fund&quot; </div></div>

mi did know smaddy a Jersey whe dem did wait til she board di plane an den come pon it n tek she an di carry awn bag wid fi har 1/2m....a carry it dung fi har bwoyfren to him sista di bank big employee

[Magician]

Re: yeessssssss

If anyone planning on transporting millions link mi nuh.

Caw dem neva check mi still.
Although mi charge a 20% fee fi di service.

[julie*mango]

Re: yeessssssss

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Magix_di_PM</div><div class="ubbcode-body">If anyone planning on transporting millions link mi nuh.

Caw dem neva check mi still.
Although mi charge a 20% fee fi di service.

</div></div>

hmm I will tek yu up on dat one day..remember mi still a plan out mi future lottery winnings...even doah mi nuh buy nuh ticket

[tuffstuff]

Re: yeessssssss

mi always wanda y ppl nuh falla di system an deposit $9,999 likkle likkle sutill di mattrass sekkle dung to regular size.

A tink is a Honduran man did get ketch wid nuff $ one time too. And altho the $ was probly legitimettly earned, di Feds did rail dung pan im a way. i dont even tink him was gwey get back him likkle life pension

[Magician]

Re: yeessssssss

Wah mek dem nuh use wire transfer?

Afta mi bank gi mi one free WT a month. So a nuh nutting dat fi sen di money come.

[tuffstuff]

Re: yeessssssss

all dat too. tek u time send mi likkle likkle $ a mont time.

mi always wanda if them nuh have to report lump sum depos, if they watch total $ added over time. Like how can u raise $10K in mont every month? now wen house wenna sell like water wowwow

[Magician]

Re: yeessssssss

Have multiple accounts in multiple banks to avoid suspicion.

And better yet, have them in many countries.