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.
Over 300,000 Unique Views Since 2009! New York Corporate & Investigative Lawyer, World-Class Fixer, Advisor to Important People, Also A Co-Inventor of Patented Blockchain Technology. Original research and analysis, which you can use if you credit me for it. Site not intended for anyone outside United States; visit http://www.NYBusinessCounsel.com instead. All inquiries CONFIDENTIAL. COPYRIGHT 2009-2017 ERIC DIXON. ALL RIGHTS RESERVED.
More From Eric Dixon at http://www.NYBusinessCounsel.com
Support Independent Investigations With Bitcoin:
Send Bitcoin Here: 171GMeYRD7CaY6tkXs8dSTjLbAtFazxhVL
Top Strategic Judgment -- When You Need A Fixer -- Explore Information Protection and Cryptographic Security -- MUST-WIN: JUST DON'T LOSE -- SURVIVE!: Under Investigation? Being Sued? Handling Extreme Stress -- Corporate Issues -- Startup Issues -- Investor Issues -- Contracts To Meet Your Needs -- Opposition Research -- Intellectual Property, Media and Reputation Issues -- Independent, top-notch legal, strategic and personal advice -- Extensive ghostwriting, speechwriting, book writing, issue research, press and crisis management services. Listed by American Bar Association's Law Bloggers (Blawgers). Contact EDixon@NYBusinessCounsel.com. European Union audiences: This site uses a third party site administrator which may use cookies but this site is intended for AMERICAN clients and prospective clients only!

Friday, May 28, 2010
Having Money Is A Crime...in New Jersey
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment