- cross-posted to:
- cash@slrpnk.net
cross-posted from: https://slrpnk.net/post/13145612
(edit) Would someone please ship some counterfeit money through there and get it confiscated, so the police can then be investigated for spending counterfeit money?
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So people should sue FedEx and let FedEx either stop transporting through the state or sue the state with those deep pockets. Or idk maybe the doj should fucking take this up as they are now fucking with interstate commerce and committing felonies as a state.
I’ve been boycotting FedEx for over a decade. Not for this reason but for the other reasons I mention in this thread.
It’s quite hard because many sellers do not disclose who they use for shipping. I can sometimes add a comment to my order saying “Do not use FedEx. If that’s the only option then cancel my order.” This makes online shopping tedious, so I’ve been driven to just shop locally.
I bet those good boys spend it all in toys and snacks. Lol
Edit: Nvm the dogs don’t get to keep the money.
Edit: Nvm the dogs don’t get to keep the money.
I’m sure they get plenty of doggie treats, likely procured with civil forfeitures. Which motivates the dogs to find more. I’m not the least bit worried that the dogs are unfairly exploited from the dog’s standpoint.
However, that is extremely difficult, because the assets themselves — inanimate objects — are listed as the defendants, and such cases often tie the money up in long and challenging legal proceedings.
The money is being treated as a defendant.
No surprise that FedEx isn’t union.
First money being speech, now they’re giving money rights! /s
I could not reach that enshitified article but judging from the title, FedEx’s contemp for Black Lives Matter is consistent with their extreme right politics:
- FedEx is an ALEC member (thus opposes labor rights, women’s rights, environmental protection, gun control, taxation, consumer protection, financial regulation, public education, welfare…)
- FedEx used to give a discount to NRA members
- FedEx ships sharkfins, hunting trophies, and slave dolphins
- FedEx was founded by an ex military serviceman (a mostly right wing demographic)
Being on the extreme right would be consistent with BLM contempt. And indeed, fighting unions is FedEx’s core reason for being an ALEC member. Photos of DVDs were leaked and circulated on social media with FedEx on the label and some title like “how to mitigate unions”.
Hey, that’s “Civil” Forfeiture in 2024.
“We have guns and riot gear. Wtf you gonna do about it?” – Signed, Bullies with Badges
Most criminals know to use USPS as unlike others a warrant is required to open any mail.
Indiana law requires any assets seized in a civil forfeiture case to go directly to the school fund — likely to mitigate the moral hazard and incentive to steal citizens’ assets — but little money is actually going to that fund. Instead, police departments are keeping it for themselves, and a 2019 Indiana Supreme Court case upheld that, allowing police, prosecutors or private lawyers contracted to carry out the cases to keep a minimum of 90%.
Naked corruption.
Something similar happened to me. Office of Foreign Assets Control (OFAC) seized money from a bank transfer paying rent to my landlord (years ago). It took five days of calls to the bank to find out why the transfer didn’t go through. I got a case number and filled out paperwork disputing it (with OFAC) and the letter I received in response said they had no record of the case.
The best I could hypothesize what happened was that because my landlord had a Middle Eastern-sounding name, maybe this was suspected to relate to terrorism. I gave up. I knew it wasn’t worth my time to pursue because to get justice, I’d have to invest more time and energy than the cash was worth. I nearly got evicted because of this shit and I still judged the bureaucracy too great to address (I think I made the right choice; no sense fighting the government unless my freedom is on the line or it’s some huge sum of money).
I got money orders at the post office and deposited them directly into my landlord’s bank account after that. Huge pain in the ass to make sure my money went where I wanted. I live in a building owned by a corporation, now. I don’t think I’d rent from a private citizen again because of that bullshit. (It’s not like I’ll ever own a home, given that I like living in the Bay Area.)
Since it’s a small amount of money, the legal process would be with small claims court. You don’t need a lawyer for that. Small claims is cheap and easy going. It’s typically under $100 to file (which you get back if you win) and in some states a registered letter is sufficient to serve the other party.
You would not want to sue OFAC though. In this case you would ideally keep a paper trail of your payment attempt and carry on. Give your landlord the proof of payment (attempt) and wait for the landlord to act against you. That’s the easiest… you wait for the court date and show up with proof of your attempt to pay and a copy of your landlord’s payment procedure (which you followed). OFAC apparently did a money grab on the landlord, not you, so you would come away clean so long as you paid as per your landlord’s instructions.
Ironic, I just watched Rebel Ridge which outlines this exact problem with civil asset forfeiture.
Makes one wonder how many other teams there are. FedEx, UPS, USPS all have multiple hubs. If your own doesn’t have a hub, what does it have?
Pack your shit up tight, and send it with USPS. They need a reason (real suspicion) to open your package, so don’t give them any.
But wouldn’t a particular dog with particular training who then becomes very interested in your unopened USPS package be a real reason to open the pkg?
I have never heard of dogs being used to mass inspect USPS packages. I’m unsure if that would qualify as a reason for opening USPS packages. I can tell you as someone who lives in a community infamous as the source of many illicit packages (and the destination of the subsequent illicit payments), common knowledge here is to use USPS.
USPS is federally regulated and have different protections. Mail shipped through USPS cannot be opened by anyone other than the recipient for any reason besides a warrant. A dog indicating on your package would mean nothing to postal inspectors. Fedex and UPS are private companies and your packages do not have the same protections.
Always ship usps
Are there actually legitimate use cases to send larger amounts of cash in a regular package? Typically, such packages are not insured or only up to a rather small amount. So, if you want to transfer a large amount in cash, most people would probably use a dedicated cash transfer service. Or even more likely, do it electronically.
Or do they also seize small amounts of money from birthday presents and christmas cards?
So, if you want to transfer a large amount in cash, most people would probably use a dedicated cash transfer service.
“most people”. Luckily we know that it’s an injustice to marginalize minority groups.
Problems with xfer services:
① fees
② privacyIt’s really absurd, but money transfer services often charge a percentage of the amount transferred (esp.if forex is involved), as if sending more money somehow costs them more electricity to transmit. I feel like I’m being ripped off when charged a percentage of money that moves and even if the price is reasonable I will reject that option on general principle.
You potentially pay more to the transfer company than a courrier and give up privacy on top of it.
③ shipping is faster than electronic payment (no joke!)
I shit you not. I tried a payment service once to send a few hundred to someone for a laptop. Two days later I got a fraud alert demanding that I call a number. I was interrogated:
- how do you know the recipient? What is your relationship to them?
- what are you buying?
- why are you buying it?
WTF? When I send money in the mail, the postal worker does not pull this shit and snoop on me. After the interrogation, it took another day or two for the money to reach the recipient. The post would have been faster and hassle free.
④ we now live in a frenzy of AML extremists coupled with the masses being pushover consumers who will go along with being cattled herded. Non-criminals are being harrassed, inconvenienced, forced to overshare information, and generally oppressed in this fishing for criminals which is being carried out with total disregard for colatteral damage to law-abiding people. Why? Lazy law enforcement. They want /their/ job to be convenient. They want evidence of crime to fall in their lap, rather than to do clever good investigative work.
⑤ a sender may have to ship something AND pay money. I know jewelers. It’s common for someone who is buying new jewelry to pay partially in scrap gold. They give the jeweler their unwanted jewelry which has a melt value. The jeweler reduces the price of the new jewelry by the value of the scrap gold. If you are shipping scrap gold, why make a separate trip to a money transfer service and pay more fees? It’s cheaper and easier to put cash in the pkg if you trust the jeweler. Or a customer might want the very same gold or stones their great grandmother wore to be made into something else.
A jeweler told me uninsured packages have a very high rate of loss. Couriers apparently know when jewelry is being shipped, at least when the sender is “Bob’s diamond shop”. Insurance works as a great deterrant. A courrier knows there will be an internal investigation when an insured pkg does not reach the recipient. They can only steal so many of them before a pattern emerges. Insurance is so reliable for jewelers shipping gold and precious stones, they would just as well trust it for cash.
Thanks a lot for the detailed answer! It helped me to better understand your perspective.
Regarding (1) I can somehow understand why it’s often a percentage. The more valuable the goods that you transport, the higher the associated risks. Insurance costs are higher and also the employees are more endagered of being robbed.
Regarding (3) I would say that’s only in very specific scenarios like international money transfer from/to sanctioned countries or if the recipient is on some kind of watch list. PayPal, Credit Card, Crypto Currency etc. should typically all process within seconds. International bank transfer also shouldn’t take more than a few days. And if we’re talking about delays caused by sanctions, then physical deliveries are affected as well.
What is still hard to understand for me is that people would send ANYTHING valuable in a non insured package, especially money. As you mentioned yourself in point (5), there’s a huge risk of it being lost or stolen. Also independent of (potentially unlawful) police officers. Therefore, my intuitive feeling was, whoever is willing to take that risk, has a lot of money to transfer and is willing to lose some in favor to stay invisible.
If you use a courier service that’s specialized on valuables which offers also insurance etc. that’s a completely different story to me. But insured FedEx packages full of cash are still suspicious to me and I find it fair to question the legitimacy.
I can somehow understand why it’s often a percentage.
But luckily under the capitalist paradigm every consumer can decide for themselves what prices are reasonable and decide whether a transaction is in their interest. I don’t care how they justify their price. If they are charging me 1% to move 5 figures, I’m not okay with paying upwards of $100 to move money. If there really is $100 worth of risk in moving money electronically, then I don’t want a piece of that action.
PayPal, Credit Card, Crypto Currency etc. should typically all process within seconds.
PayPal shares your personal info with over 600 corporations:
https://git.disroot.org/cyberMonk/liberethos_paradigm/src/branch/master/rap_sheets/paypal.md
Credit card: there are only 3 to choose from in most regions.
- visa: member of the Better than Cash Alliance; pays merchants $10k to reject cash, thus whenever you pay for something with Visa you help an entity who is trying to impose forced banking on us. Visa also blocked payments to Wikileaks, thus taking away our autonomy.
- mastercard: member of the Better than Cash Alliance. Blocked payments to Wikileaks, thus taking away our autonomy. Sells offline transaction data to Google (and Google does business with the Israeli military).
- american express: ALEC member, thus supports Trump and US republicans, opposes labor rights, fights women’s rights, fights environmental protection and supports climate denial propaganda, fights gun control, fights immigration, etc. Also blocked payments to Wikileaks.
- credit card does not work in the other direction. A jeweler cannot expect customers who sell their scrap gold to accept credit card. An individual is not going to setup a squareup or whatever it is just to do a one-off transaction.
Cryptocurrency requires both people to use, which kills it as an option in most cases.
All of those options, including cryptocurrency, expose more data than cash and bring in risks with that exposure.
my intuitive feeling was, whoever is willing to take that risk, has a lot of money to transfer and is willing to lose some in favor to stay invisible.
Most people don’t have the insight that my fellow jewelers do. Most people think the risk of an uninsured pkg getting lost is the same as an insured pkg. They decide to save money and take the risk without understanding the heightened risk.
My reason for bringing up insurance was that insurance provides a way to secure valuables like cash. The best security is a good insurance policy. It gives a good option for the legit shipping of cash. The jeweler in the article most likely insured the $47k+ value. But if they didn’t, then it was most likely a young jeweler who has not learned that lesson. Either way, insurance does not likely protect victims from government actions, which is likely why the victims had to directly sue the state.
If you use a courier service that’s specialized on valuables which offers also insurance etc.
Something like that might exist in major cities but probably over 95% of the US is rural where some people are lucky if FedEx is within reasonable reach, much less anything special purpose. DHL abandoned the US, IIRC because they could not spread enough with enough reach to be sustainable. FedEx and UPS have a near duopoly.
Regarding all the companies you’ve critized: isn’t that unfortunately the case for many if not most bigger companies?
I don’t live in the US, so I can’t guarantee that the following statements are all correct and up to date. However, after a quick research many of the issues apply to FedEx as well.
FedEx donates far more money to republicans than democats and did so historically (source).
FedEx critized Trump in 2018 on some specific ideas but couldn’t find anything like that in the recent past.
If you sign up with FedEx, they may share all your data with their partners. According to Reddit even including your including your credentials (wtf). (source).
FedEx may scan the ID of the recipient (source).
FedEx requires an ID when sending in store (source).
Cash shipments are officially forbidden as per the FedEx ToS, no matter if the package is insured or not. If money is shipped anyhow it is not covered by the insurance. (source .
Didn’t find infos on memberships but FedEx promotes digital payments and the ‘Better than cash’ alliance source).
According to this petition FedEx and Pfitzer are among the biggest funders of ALEC and Project 2025.
TBC. Just wanted to list a few of the quick findings.
Regarding acceptance of cryptocurrency or other forms of payments, I think that’s similar for sending cash in a box. Again, I don’t live in the US, but in Germany you’d be having a hard time to find a jeweler or other professional entity that accepts such a form of payment. First, they won’t want to have discussions if packages are lost or valuables are partly stolen from the package. Second, they don’t want to be associated with dubious businesses. Furthermore, there’s a legal limit for cash payments of 10,000€ to avoid money laundering.
I think to get back to the original topic, it’d be interesting to see some statistics on what percentage of the cases where police seized cash from packages were legal (although against FedEx ToS) and how many were related to criminal activities. If it’s like 90% crime and the 10% legitimate senders/recipients have a chance to reclaim their money after providing further details, then I’m fine with that. If the numbers are the other way around, I’m siding with you. ;)
Regarding all the companies you’ve critized: isn’t that unfortunately the case for many if not most bigger companies?
Yes but not equally so. As an ethical consumer I choose the lesser of evils. Also, this isn’t about me. Consumers have a right to make their own choices. Most do not give a shit about ethics and the masses tend to choose the best financial deal. Some are lazy but ethical. That is, they heard a negative blurb about one supplier and they boycott that one supplier not knowing that it leads them to support a higher detriment.
Cash shipments are officially forbidden as per the FedEx ToS, no matter if the package is insured or not. If money is shipped anyhow it is not covered by the insurance.
Either way, it’s the sender’s choice whether to take the risk as they understand it. And they may not understand the risk. A wise sender would insure the package regardless of the contents. Even if the insurance would not pay out, the mere flag that a pkg has insurance has the effect of deterrance. Staff mostly only steal packages that are uninsured because those do not lead to investigation.
However, after a quick research many of the issues apply to FedEx as well.
I have been boycotting FedEx over a decade for those reasons (but note that I see nothing tying FedEx to the Better than Cash Alliance). But this isn’t about me. A republican would happily support FedEx.
Regarding acceptance of cryptocurrency or other forms of payments, I think that’s similar for sending cash in a box.
Cryptocurrency is as close as you can get in a digital mechanism that respects privacy like cash, but there is still a big difference. CC is a public ledger. Everyone sees every transaction and identities can be discovered and doxxed.
in Germany you’d be having a hard time to find a jeweler or other professional entity that accepts such a form of payment.
Luckily it’s the jeweler’s choice.
First, they won’t want to have discussions if packages are lost or valuables are partly stolen from the package.
Not sure what the point is here. Of course when a package is lost the parties involved both have a mutual interest in a claim being filed. A supplier who does not do their part in filing a claim does not get off the hook for the missing package. They still owe the recipient a package, so it is in their interest to file a claim.
Second, they don’t want to be associated with dubious businesses.
That is exactly the harm that perpetuates when you tie a tool to a stigma. It’s not okay to take away useful tools and options from non-criminals on the basis that criminals use them. We do not ban cars on the basis that they are a tool for drive-by shootings.
Furthermore, there’s a legal limit for cash payments of 10,000€ to avoid money laundering.
That’s shitty indeed because it oppresses non-criminals with a policy of forced banking.
I think to get back to the original topic, it’d be interesting to see some statistics on what percentage of the cases where police seized cash from packages were legal (although against FedEx ToS) and how many were related to criminal activities.
Not really. Marginalizing and oppressing non-criminals is not justified by a hunt for criminals. If your approach to hunting criminals harms non-criminals, you’re doing it wrong.
The case at hand is even more perverse, as the civil forfeiture practice actually hinders enforcement of law. They do the money grab for the money. When you seize cash, you send a clear signal to criminals that they are being investigated. It tips them off with intelligence that helps them adjust their operations. When you seize money from a tax evader a year before they evade tax by filing their fraudulent tax return, you actually sabotage the opportunity to catch them (it’s crime-prevention prevention). You can only catch them by recording the cash and letting it go, then auditing their tax using that information a year or two later.
It’s not okay to take away useful tools and options from non-criminals on the basis that criminals use them. We do not ban cars on the basis that they are a tool for drive-by shootings.
Again, I would say that should depend on statistics. If a tool is misused for criminal activities in the vast majority of cases, I think you have to make some compromise on personal freedom in favor of security and law enforcement.
Not really. Marginalizing and oppressing non-criminals is not justified by a hunt for criminals. If your approach to hunting criminals harms non-criminals, you’re doing it wrong.
Isn’t that the case for many preventive security measures? I mean the baggage checks at the airport are time consuming and restrict everyone on bringing liquids, large batteries, forks, knives etc. into the plane. And I’m pretty sure, the ratio of ‘terrorists carrying bombs’ to ‘just normal people bringing their water bottle’ is significantly worse than the crime : non-crime factor in case of FedEx cash.
Same with routine controls at a border or on the highway. It’s annoying for many people due to delays just to catch some few smugglers, overloaded trucks etc.
A security camera in a bank will film thousands of regular customers before it ever (if at all) gets to see a robbery.
I fully understand that people criticise all of these measures but to be honest I have some doubts that getting rid of everything would be a smart idea.
Law enforcement by definition deals with suspects not convicted criminals. So even if we moved to a purely reactive law enforcement, your measures will still affect the innocent suspects.
The case at hand is even more perverse, as the civil forfeiture practice actually hinders enforcement of law. They do the money grab for the money. When you seize cash, you send a clear signal to criminals that they are being investigated.
That point I see as well. But wouldn’t the alternative be even worse for you from a privacy perspective? They keep the practice of scanning packages but rather than seizing the money, they send investigators after the intended recipient. That wouldn’t only dramatically increase the costs of law enforcement but also lead to innocents being supervised.
When you seize money from a tax evader a year before they evade tax by filing their fraudulent tax return, you actually sabotage the opportunity to catch them (it’s crime-prevention prevention). You can only catch them by recording the cash and letting it go, then auditing their tax using that information a year or two later.
Not all money transfers are taxable income. So if police knows that you received 10,000 in a box last year but didn’t declare it that doesn’t automatically mean you invaded taxes. The criminal could say, that it wasn’t their money and they gave it to someone else, declare it as a gift or a returned loan from a friend. They could also just say that the package was stolen from the porch and never arrived.
Furthermore, the recipient on the label may not be real person. Maybe the money is shipped to “Mr & Mrs Activist Punk” but the real criminal is waiting in front of the house to intercept the delivery.
All in all, I still think seizing big amounts of cash from deliveries is somewhat acceptable as long as…
- Police can provide statistics to underline that the practice is used by criminals in a significant manner.
- All cases are well-documented and no money is going to the policemen themselves.
- There is a reasonable limit (e.g. don’t seize 100 USD that aunt Marty sends to her nephew for his birthday).
- The sender and recipient are informed about the money being seized and have a chance to reclaim it if they can proof the legitimate background.
Low value foreign currency, i.e. for collectors?
You can buy a lot of issues in packs of 100 or even 1,000 notes for a few tens of dollars, and it’s not worth calling Brinks for some old Soviet roubles or Zimbabwe dollars. Would likely still smell like money.
Okay, valid point. But is the police seizing such packages? If we assume the police is stealing it out of greed, that wouldn’t be too profitable for them to steal 5 USD in Zimbabwe dollars.
I thought they’re confiscating cash with a higher value, like bundlSe of USD/CAD/EUR/AUD etc. In the article they wrote 6 million USD and on the picture I see only US notes as well. And if that’s the case, I somewhat agree that that’s a bit suspicious.
Still, they shouldn’t just take and keep it, but if they confiscate it and then contact the recipient to explain the background of the transaction, I’d be fine with that.
If you carry large amounts of cash on a flight you also have provide reason and papertrail for that.