Quote:
Originally Posted by Maritime Q-Scout
If the money was legit wouldn't you just say "I'm on vacation and am driving through Washington on my way back home"? If a police officer was in my home and asked where I got my TV, and I said "I got it at Futureshop oh I guess it would be 3 or 4 years ago now" that answer is a lot different from "ughhhhh ummmmm what TV?" Regardless I think the television example is a little extreme of an analogy over having $275k in a suitcase in your car.
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A little bit more extreme but raises the question where is the 'line'. What is the point that some amount of cash or expensive merchandise is too much that it becomes fishy? and how much detailed, accurate and documented proof do you have to give that it belongs to you and all the funds for it were obtained legally (especially on the spot)?