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Friday, May 28, 2010

Having Money Is A Crime...in New Jersey

In the old Soviet Union, it was a crime to possess American dollars.

Apparently, it is also a crime in the State of New Jersey.

Some New Jersey lawyers (including friend of a friend DH Barr whose office is in Clark, NJ) are challenging the constitutionality of a state money-laundering statute which allows for a fairly automatic inference that possessing a large amount of money -- in and of itself -- may be a predicate to a criminal money laundering charge.  See this report from the New Jersey Law Journal.



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