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.
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 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 ...
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.
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:
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