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U.S. v. $166,450.48 IN UNITED STATES CURRENCY | No. 3:13-cv ...

www.leagle.com/decision/In FDCO 20140808E16/U.S. v. $166,450.48 in United States Currency

Aug 7, 2014 ... The United States of America brings this civil forfeiture proceeding pursuant to 18 U.S.C. ... owned by customers in all three safes located within the office of ALDER GOLD EXCHANGE. .... One Hundred Thirty-Three (133) U.S. Postal Serv. Money Orders Totaling $127,479.24 in U.S. Currency , 496 Fed.

Money Orders | USPS - USPS.com


Head to the Post Office™ and purchase one for a certain amount - it will then be valid as payment. If a money ... You can send up to $1,000 to destinations within the United States. Pay for ... If you suspect fraud, call the U.S. Postal Inspection Service at 1-877-876-2455. ... It may have been erased, indicating fraud (see 3).

Send Money Abroad | USPS


Send money overseas with a money order or through the ... If you suspect fraud, call the U.S. Postal Inspection Service® at 1-877-876-2455. If you think you've ...

Publication 342 - USPS Anti-Money Laundering Program


Mon•ey laund•er•ing v 1 any attempt to exchange cash from criminal activities for ... The U.S. Postal Service is doing everything it can to prevent this crime and to ... photo ID whenever they purchase $3,000 or more in money orders in one day.

Security Features of U.S. Postal Service Money Orders - about USPS


U.S. Postal Service domestic and international money orders contain security features that ... Be sure to check for these features before you accept or cash one: .

370 International Money Transfer Services - Postal Explorer - USPS ...


Countries Accepting the International Postal Money Order Form (MP1) ... <sup>(1)</sup> In Barbados the amount of the money due for payment will no longer be ... <sup>(3)</sup> Jamaica and Trinidad and Tobago will not issue money orders in U.S. dollars. ... a payee within the United States and the amount is imprinted in United States currency.