I helped friend in this case

来源: 于 2004-08-24 09:26:10 [旧帖] [给我悄悄话] 本文已被阅读：次

They brought $17,000 without declaratio and got caught in the customs. Serveral days later, they received the froms for them to plea. I wrote the letter for them and explained why they did not declare...
I admitted the mistake and asked for liniency.
The most important thing is to prove your money is clean!!!
Eventually, they got all the money back!