(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?
ACAB, but that headline gave me a chuckle, at just how fucking blatantly criminal, and more importantly immoral, but also so so ridiculous they are. Can't you just picture a bunch of cops in full tactical gear standing around in some room in a post office, patting each other on the back as they successfully empty a bunch of birthday cards in to a pile.. 😂
(having read the article, and knowing cops, I know there were serious amounts of money stolen, this was just the image I got from the headline)
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.)
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.
Whoever steals, takes, or abstracts, or by fraud or deception obtains, or attempts so to obtain, from or out of any mail, post office, or station thereof, letter box, mail receptacle, or any mail route or other authorized depository for mail matter, or from a letter or mail carrier, any letter, postal card, package, bag, or mail, or abstracts or removes from any such letter, package, bag, or mail, any article or thing contained therein, or secretes, embezzles, or destroys any such letter, postal card, package, bag, or mail, or any article or thing contained therein; or
Whoever steals, takes, or abstracts, or by fraud or deception obtains any letter, postal card, package, bag, or mail, or any article or thing contained therein which has been left for collection upon or adjacent to a collection box or other authorized depository of mail matter; or
Whoever buys, receives, or conceals, or unlawfully has in his possession, any letter, postal card, package, bag, or mail, or any article or thing contained therein, which has been so stolen, taken, embezzled, or abstracted, as herein described, knowing the same to have been stolen, taken, embezzled, or abstracted—
Shall be fined under this title or imprisoned not more than five years, or both.
A cop who commits a crime is a criminal. A cop who commits a felony crime is a felon. Arrest them.
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.
Cash is commonly banned by most logistics companies. As it is openly stated that it will not be carried by FedEx, it’s no stretch that the police will consider it contraband.
Source: I work for a competing company that also will not ship cash. Any of our employees will tell you no. Ship cash at your own risk.
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?