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400K+ in your "carry on" - now gone!

Strainhunter

Tropical Outcast
Veteran
Just to give you an idea assuming all US$100 bills, an average sized briefcase (25" x 18" x 4") could theoretically fit about US$2,400,000.

An average attache case (18" x 12" x 4.5") is good for about US$1,000,000.


Now why would someone these days would even try to take 421K in his/her carry on luggage thinking it would not be found?


And expect to get it back????


(funny part is how they put a K9 on the money. All money & especially $100 bills are contaminated with drugs these days.)


Original link:
http://www.thesmokinggun.com/documents/crime/japanese-pop-queens-mom-fights-dea



Japanese Pop Queen's Mom Fights DEA

Hikaru Utada's parent seeks return of $421k in seized 'drug money'

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View Document


SEPTEMBER 27--The mother of one of Japan's biggest pop stars was recently caught with more than $400,000 in suspected drug proceeds as she tried to board a plane from New York to Las Vegas, according to federal prosecutors now seeking forfeiture of the funds. In March, screeners at JFK Airport discovered the money in the carry-on luggage of Junko Utada, whose 23-year-old daughter has been described as the Japanese Britney Spears. Hikaru Utada, pictured at right, has sold more than 40 million albums in Japan, with her debut album selling more copies than any record in the country's history. According to investigators, when Drug Enforcement Administration agents approached Junko Utada, 55, as she waited to board a March 6 America West flight, she was 'yelling into a telephone' and 'appeared extremely nervous and physically ill.' During questioning, Utada said she had just retrieved the six-figure stash from a Manhattan Mini Storage unit, adding that the money came, in part, from gambling winnings. A forfeiture complaint filed by federal prosecutors noted that the money--4149 $100 bills--was bundled, wrapped in paper, and secured with rubber bands. Some bundles were found inside 'two large plastic Ziploc bags.' Agents also recovered some Australian and Canadian currency, for a total seizure of $421,489.44, according to the September 25 complaint, a copy of which you'll find below. DEA agents reported that Utada, who 'evaded answering questions,' claimed that she planned on donating the 400 grand to a Las Vegas foster home that she had never visited and whose name she could not recall. After the money was seized, it was placed in a DEA evidence bag and agents conducted a 'canine examination of the currency with a trained drug-sniffing dog.' The animal 'alerted to the cash, indicating that it bore traces of controlled substances.' Prosecutors seeking Utada's forfeiture of the money allege that it represents proceeds of drug sales or was intended to be used to buy drugs. Through counsel, Utada, a former singer, has filed a 'claim of ownership' with the DEA for the funds and has requested that the Department of Justice institute judicial forfeiture proceedings so that disposition of the money can be litigated. (10 pages)
 

Yes4Prop215

Active member
Veteran
wow thats total bullshit. every single bill, even the ones inside a punk pigs wallet..has trace evidence of drugs on it. so we should convict every cop of cocaine possession by that regard. they have no proof its from drug sales unless they have proof she was involved in drug dealing...

japanese people are known to carry large amounts of cash especially the rich people because the government tries to take as much as possible. my grandma had 100s of thousands just stashed in her house when she died...we found 50k in just postal stamp sheets.

hopefully she has a good lawyer...her daughter sold 40 million copies to this family 400k is shopping money.
 

supermanlives

Active member
Veteran
she prob was going to gamble with it anyhow LOL ya most money has drug residue on it. cocaine especially . if they can confiscate all money with drug residue we are all gonna be broke and they are gonna have even more cash.. if i had that much cash to burn i would be renting private plane too.. .
 

Green lung

Active member
Veteran
Sounds like the dea may be trying to steal this old ladies money just because it was cash. Sounds kinda fishy to me:smokey:
 

zenoonez

Active member
Veteran
Imagine how many DEA cars you would have to burn to get your revenge.... Thats a lot of molotov cocktails lolz.
 

Kush_Master

High Grade Specialist
Veteran
lol smart idea carrying almost half a mill in a suitcase and bording a plane with it.
wtf were they thinking??
 
C

Classy@Home

leo has a scam going on this type of thing - targeting minorities in traffic search and seizure - any large cash found is taken as "suspected" proceeds...

No charges filed, no reason other than "suspected" proceeds.

There is a hwy corridor this is rampant on - I'll try to find.

leo suk cawk
 

BigDawg

Member

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