FlyerTalk Forums - View Single Post - Suspicious Activity Reports to the IRS when buying or depositing money orders.
Old Nov 12, 2014, 12:13 pm
  #919  
Slickw
 
Join Date: Sep 2012
Location: IAH
Posts: 418
Originally Posted by jamesb2147
Hey Slickw,

Is there anyplace we can read more about that? I'm always trying to learn.
www.ij.org and Google them for mainstream coverage of their cases.

I exchanged emails with one of their attorneys some time back and he told me he asked around and none of his peers who work forfeiture cases had heard of an MS-related seizure. And I only recall one person here saying they had their assets seized due to MS so the good news is it seems to be exceedingly rare.

But most innocent people caught up in these seizure cases never heard of it happening either until they wake up one day and get steamrolled by over-reaching local LE or Feds. With that in the back of my mind I kick in a few bucks to IJ a couple of times a year and IMO others engaged in this hobby should consider doing the same.
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