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Copy Vietnam Airlines
by 8DonCo Wed Oct 23, 2019 10:27 am
nào giờ VN Airlines nổi tiếng vu nầy giờ American Airlines cũng copy nữa
Four flight attendants were arrested in Miami's airport after bringing in thousands in cash, police say
Four American Airlines flight attendants were arrested at the Miami International Airport and charged with money laundering after bringing large amounts of cash into the country, police said.
The airline says it's working with law enforcement on their investigation.
The flight attendants were going through a routine customs check Monday during the time of their arrest, according to a Miami-Dade police report.
One Customs and Border Patrol Agent was checking Carlos Alberto Munoz-Moyano, who had arrived on an incoming flight from Chile. The agent asked him how much money he was carrying, and Munoz-Moyano said he had $100, the police report said.
He later changed his statement and said he had $9,000, according to the police report.
The agent alerted other agents, who found other attendants from the same fight carrying large amounts of money, the report said; none had a license to transport the cash.
The police report has redacted what the flight attendants admitted to when they were interviewed by a Homeland Security Agent.
Agents found $7,300 on flight attendant Miaria Delpilar Roman-Strick and $6,371 on Maria Isabel Wilson-Ossandon, the report said.
Police didn't allege whether the fourth flight attendant charged, Maria Beatriz Pasten-Cuzmar, had any money on her, and it's unclear what role they believed she played.
The four defendants were charged with money laundering by evading reporting requirements and being unauthorized money transmitters.
CNN has been unable to locate attorneys for the flight attendants.
It is not clear whether or how much money the other defendants reported bringing into the US. The total amount of money seized was $22,671.
Four flight attendants were arrested in Miami's airport after bringing in thousands in cash, police say
Four American Airlines flight attendants were arrested at the Miami International Airport and charged with money laundering after bringing large amounts of cash into the country, police said.
The airline says it's working with law enforcement on their investigation.
The flight attendants were going through a routine customs check Monday during the time of their arrest, according to a Miami-Dade police report.
One Customs and Border Patrol Agent was checking Carlos Alberto Munoz-Moyano, who had arrived on an incoming flight from Chile. The agent asked him how much money he was carrying, and Munoz-Moyano said he had $100, the police report said.
He later changed his statement and said he had $9,000, according to the police report.
The agent alerted other agents, who found other attendants from the same fight carrying large amounts of money, the report said; none had a license to transport the cash.
The police report has redacted what the flight attendants admitted to when they were interviewed by a Homeland Security Agent.
Agents found $7,300 on flight attendant Miaria Delpilar Roman-Strick and $6,371 on Maria Isabel Wilson-Ossandon, the report said.
Police didn't allege whether the fourth flight attendant charged, Maria Beatriz Pasten-Cuzmar, had any money on her, and it's unclear what role they believed she played.
The four defendants were charged with money laundering by evading reporting requirements and being unauthorized money transmitters.
CNN has been unable to locate attorneys for the flight attendants.
It is not clear whether or how much money the other defendants reported bringing into the US. The total amount of money seized was $22,671.
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8DonCo
Re: Copy Vietnam Airlines
by Meiji Wed Oct 23, 2019 10:57 am
Uả, mỗi người được mang vô $10k ko cần khai báo mà. Trên 10k mới cần khai mà? Sao bắt người ta?
Meiji
Re: Copy Vietnam Airlines
by 8DonCo Wed Oct 23, 2019 11:10 am
Meiji wrote:Uả, mỗi người được mang vô $10k ko cần khai báo mà. Trên 10k mới cần khai mà? Sao bắt người ta?
your own money is ok
Four American Airlines flight attendants were arrested Tuesday on money laundering charges at Miami International Airport, authorities said.
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8DonCo
Re: Copy Vietnam Airlines
by Meiji Wed Oct 23, 2019 11:13 am
Câu hỏi là làm sao biết được tiền đó là ko phải của người ta kìa. Có mấy ngàn thôi mà money laundering??? Mới đầu đọc tưởng họ mang vô mấy chục ngàn thì còn có lý chút.
Last edited by Meiji on Wed Oct 23, 2019 11:14 am; edited 1 time in total
Meiji
Re: Copy Vietnam Airlines
by 8DonCo Wed Oct 23, 2019 11:14 am
Meiji wrote:Câu hỏi là làm sao biết được tiền đó là ko phải của người ta kìa. Có mấy ngàn thôi mà money laundering???
Customs biết là được rồi. muôn cãi thì ra toà , OK Salem
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8DonCo
dakao2- Location : TX
Re: Copy Vietnam Airlines
by ga10 Wed Oct 23, 2019 12:44 pm
Meiji wrote:Câu hỏi là làm sao biết được tiền đó là ko phải của người ta kìa. Có mấy ngàn thôi mà money laundering??? Mới đầu đọc tưởng họ mang vô mấy chục ngàn thì còn có lý chút.
Tại cái tên kia lúc đầu nói mang vào có $100 xong sau đó đổi thành $9K cho nên họ mới nghi ngờ và kiểm soát hết những Flight Attendants khác cùng chuyến bay và mới biết những người đó mang số tiền lớn trên người.
Thường thì Flight Attendants đang đi làm thì đâu có lý do chính đáng gì mà phải carry that much cash on hand. Cho dù amount was under $10K/each nhưng gom lại vẫn hơn $10K chứng tỏ có thể họ mang vào dùm 1 người nào đó và split up the amount to go around the law. Và 0 chừng họ đã từng làm vậy thường xuyên rồi.
Đọc thấy mấy cái tên đó có vẽ là foreigners & could be Hispanic descendants!
ga10
Re: Copy Vietnam Airlines
by DamTc Wed Oct 23, 2019 4:37 pm
um... sao kho' khăn vạy ta . lam sao prove đuọc là gom tát cả lại là cua? mọt ng` ?
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không biét ký tên
DamTc
Re: Copy Vietnam Airlines
by ga10 Wed Oct 23, 2019 6:18 pm
DamTc wrote:um... sao kho' khăn vạy ta . lam sao prove đuọc là gom tát cả lại là cua? mọt ng` ?
0 cần prove là của 1 người ....nhưng nếu mấy người bị questioned 0 thể provide proof số tiền đó từ đâu ra (ie it was in their bank b4). Còn nếu là gift thì phải nói ai đả "cho" họ!
Just because số tiền dưới $10K 0 có nghỉa họ 0 được quyền questioned đâu. Tụi nó cũng biết người ta tried to go around that requirement cho nên nó vẩn có thể ask mình to show proof.
Giống như trong nhà bank nếu có ai cứ consistently deposit tiền cash vào under $10K mà 0 có a legit business to justify thì tụi nó cũng watch à!
ga10
Re: Copy Vietnam Airlines
by 8DonCo Wed Oct 23, 2019 6:21 pm
there , you learn a lesson, mai mốt về VN ai gởi tiền qua cứ nghĩ dưới 10K là OK , watch out
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8DonCo
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