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Port Authority police busted two Transportation Safety Administration employees for allegedly stealing tens of thousands of dollars from checked baggage at John F. Kennedy Airport
Prosecutors said Coumar allegedly X-rayed a piece of baggage on Jan. 30 and noticed money inside. He is then accused of phoning Webb, who was in a baggage belt area, to tell him about the discovery.
were arrested after admitting they had regularly stolen from checked bags
Authorities said Webb showed up and marked the bag with tape.
Coumar is then accused of intercepting it in another handling area, and removing cash from the bag. The pair later met in the bathroom to divide the money and hide it in their clothing.
Originally posted by MMPI2
was it a sting operations?
if it was not, then that much currency coming through in a checked bag should raise the eyebrows of folks at IRS, DEA and customs.
Davon Webb, 30, and Couman Perad, who turned 36 today, were arrested after admitting they had regularly stolen from checked bags, sources said.
This report is required by 31 U.S.C. 5316 and Treasury Department regulations (31 CFR 103). (1) Each person who physically transports, mails, or ships, or causes to be physically transported, mailed, or shipped currency or other monetary instruments in an aggregate amount exceeding $10,000 at one time from the United States to any place outside the United States or into the United States from any place outside the United States, and (2) Each person who receives in the United States currency or other monetary instruments In an aggregate amount exceeding $10,000 at one time which have been transported, mailed, or shipped to the person from any place outside the United States. A TRANSFER OF FUNDS THROUGH NORMAL BANKING PROCEDURES, WHICH DOES NOT INVOLVE THE PHYSICAL TRANSPORTATION OF CURRENCY OR MONETARY INSTRUMENTS, IS NOT REQUIRED TO BE REPORTED.
Originally posted by MMPI2
was it a sting operations?
if it was not, then that much currency coming through in a checked bag should raise the eyebrows of folks at IRS, DEA and customs.