Busted!!

[CyberPhobic]

Mi cousin (35 yr ole) is a private care nurse dunga Florida.

Shi got married 5 yrs aguh and got har "stay". Shi wurk like mule and save up har money.

Shi wanted tuh buy a house a Fl. but sayka har wukkliss husban naah do nutt'n fi contibyute, shi decide fi file fi divorce and guh buy a house a JA.

Shi draw out har money outta di bank and was on har way tuh JA lass mont wen shi get stop and searched. Dem fine ovah $40,000 pan har in cash, travelers check and money order.

Dem fling har inna jail even doe shi have evidence dat a fi har hawd wurk produce di money.

Har lawyer a charge har a arm and a leg fi represent har and di wukliss husban sey him neva kno sey shi have summuch money and now him a sey shi marrid him fi har visa and him want fi him share.

[Pepper]

Re: Busted!!

She nevah hear bout foreign currency account?

Sarry fi har. Hope dem work it out some kinda way.

[CyberPhobic]

Re: Busted!!

Now dis is what mi neva kno:

1) If yuh withdraw over $8,000 from yuh account, border police, IRS and immigration are automatically and immediately notified. Suh, if yuh tink sey a chance dem tekk wen dem juss happen to ketch di one widd di holeheep a money, yuh wrang. Di only time it is chance is wen dem ketch smaddy who a deal in dirty money by tekking dem outta di line and nine times outta ten, a dem give dem self away.

2) If yuh hide dem dey breed a money from yuh spouse, you can be put in jail for a long time.

[CyberPhobic]

Re: Busted!!

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Pepper</div><div class="ubbcode-body">She nevah hear bout foreign currency account?

Sarry fi har. Hope dem work it out some kinda way. </div></div>

It nuh look suh. Shi fool bad, for shi was even tekking advice from peeple bout how shi fi get di money outta di country (mi hear). Shi only needed fi google it and fine sey a chrubble shi aguh cause pan harself by not doing it the right way.

...wasted on the young, they say.

[Pepper]

Re: Busted!!

I would never feel comfortable traveling with that amount of money on me, especially if me a land a JA. Figet bout di law, she a tek a huge risk wid di lawless.

When me a go yaad, me rarely have more dan $200 at a time on me. But maybe me just parnoid.

[CyberPhobic]

Re: Busted!!

Mi and yuh both. Annuh paranoia, is pure wisdom.

Widdi way demma watch peeple dese days, only a eediat would tekk dem dey breed a money outta the country widdout declaring it. Why shi neva just open an account and move har money to pay har expenses? Cause shi a try not to pay di tax pannit and now it aguh cost har ovah 25G fi lawyer alone.

Not to mention di shame and disgrace, plus having a record now.

Juss Dumb, Dumb, Dumb!!!

[j-kid]

Re: Busted!!

Yuh noh paranoid ah tall! Wen it com tuh money sometimes even dem own family wi set dem up. An it noh wut di risk ah it getting confiscated, robbed, or lost.

Shi should ah jus did move tuh wan safety deposit box, an move ie likkle, likkle. \o/

[R_C]

Re: Busted!!

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: CyberPhobic</div><div class="ubbcode-body">Mi cousin (35 yr ole) is a private care nurse dunga Florida.

Shi got married 5 yrs aguh and got har &quot;stay&quot;. Shi wurk like mule and save up har money.

Shi wanted tuh buy a house a Fl. but sayka har wukkliss husban naah do nutt'n fi contibyute, shi decide fi file fi divorce and guh buy a house a JA.

Shi draw out har money outta di bank and was on har way tuh JA lass mont wen shi get stop and searched. Dem fine ovah $40,000 pan har in cash, travelers check and money order.

Dem fling har inna jail even doe shi have evidence dat a fi har hawd wurk produce di money.

Har lawyer a charge har a arm and a leg fi represent har and di wukliss husban sey him neva kno sey shi have summuch money and now him a sey shi marrid him fi har visa and him want fi him share. </div></div>

mi nuh tink seh yuh get di full hundred pon dis one..........juss saying.

[CyberPhobic]

Re: Busted!!

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: R_C</div><div class="ubbcode-body">

mi nuh tink seh yuh get di full hundred pon dis one..........juss saying. </div></div>

Yuh mite be rite but tell mi why yuh tink suh?

[R_C]

Re: Busted!!

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: CyberPhobic</div><div class="ubbcode-body"><div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: R_C</div><div class="ubbcode-body">

mi nuh tink seh yuh get di full hundred pon dis one..........juss saying. </div></div>

Yuh mite be rite but tell mi why yuh tink suh? </div></div>


<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: CyberPhobic</div><div class="ubbcode-body">....... in cash, travelers check and money order.</div></div>

...this is very odd

in fack, di whole story soun a way...

[Cultcha]

Re: Busted!!

Not sure what the laws are in the FLA but up here her husband, regardless of being a deadbeat would be entitled to half of the total assets that were acquired during the time of the marriage.

[CyberPhobic]

Re: Busted!!

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: R_C</div><div class="ubbcode-body"><div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: CyberPhobic</div><div class="ubbcode-body"><div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: R_C</div><div class="ubbcode-body">

mi nuh tink seh yuh get di full hundred pon dis one..........juss saying. </div></div>

Yuh mite be rite but tell mi why yuh tink suh? </div></div>


<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: CyberPhobic</div><div class="ubbcode-body">....... in cash, travelers check and money order.</div></div>

...this is very odd

in fack, di whole story soun a way... </div></div>

Mi nuh kno bra, a suh mi getti suh mi telli.

You'd be surprised tuh hear bout some a di ting dem whe too crazy tuh believe.

[CyberPhobic]

Re: Busted!!

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Kotch_Foot_Milo</div><div class="ubbcode-body">Not sure what the laws are in the FLA but up here her husband, regardless of being a deadbeat would be entitled to half of the total assets that were acquired during the time of the marriage.



</div></div>

A tink dat is what shi comin tuh fine out mite be di law dunga Florida tuh.

[missus_vegas]

Re: Busted!!

that is nuts. a muss mek u a mek up disyah tory
she no know say she coulda wire the money? or just write herself cheques wen she reach yard? i mean it would tek a couple weeks fi dem clear it (yard alway seem fi tek a yr fi clr ck) but it would clear.

she coulda set up an acct a yard and have x amount tsf from her us acct to the ja one each month etc....

so unless she worked under the table she would have already paid tax on this money in the us so i wouldnt imagine ne really big charge if she opened an legitimate foreign acct. i am not well versed on this subject cus mi never try smuggle i mean Transfer so much funds in one transaction.

[CyberPhobic]

Re: Busted!!

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Vegas</div><div class="ubbcode-body">that is nuts. a muss mek u a mek up disyah tory
she no know say she coulda wire the money? or just write herself cheques wen she reach yard? i mean it would tek a couple weeks fi dem clear it (yard alway seem fi tek a yr fi clr ck) but it would clear.

she coulda set up an acct a yard and have x amount tsf from her us acct to the ja one each month etc....

so unless she worked under the table she would have already paid tax on this money in the us so i wouldnt imagine ne really big charge if she opened an legitimate foreign acct. i am not well versed on this subject cus mi never try smuggle i mean Transfer so much funds in one transaction. </div></div>

No man, mi creative but nuh dat creative fi guh mekk dat up. Mi nat even did waah poyse it sayka how mi did fraid sey smaddy wood seet and run guh tell har sey har biznizz dey pan front street.

Mi frighten fi si how much peeple nuh believe sey peeple fool like wha and wood do ennyting not tuh pay tax and ting. Mi nuh kno a how much shi pay tax pan for shi a private nurse suh might a mekk some a di money unda di table but a pure speckyuhlayshan dat.