Philadelphia Customs/Border Patrol Seize Unreported Money from Woman Leaving USA

Release Date:

January 13, 2020

PHILADELPHIA

– The most important advice U.S. Customs and Border Protection (CBP) offers passengers traveling to and from the United States is to provide truthful declarations to CBP officers when inspected. A woman heading to Lebanon learned this simple rule when CBP officers seized more than $15,000 in unreported currency Wednesday at Philadelphia International Airport.

CBP officers seized $15,085

in unreported currency.

CBP officers encountered the woman, who is a Lebanese citizen and lawful permanent resident of the U.S. as she boarded a Germany-bound flight. Officers explained federal currency reporting requirements to the woman and she acknowledged the law, then reported that she possessed $10,000.

Officers examined her carry-on baggage and discovered $15,385. Officers seized $15,085 and returned $300 to the woman for humanitarian purposes. Officers released her to continue her travel.

It is legal to carry large sums of currency into or out of the United States. However, federal law requires that travelers who possess $10,000 or more in currency or other monetary instruments must report it all to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the country. Read more about

currency reporting requirements

“Customs and Border Protection remains committed to enforcing our nation’s laws, including federal currency reporting laws, and travelers must understand that they face serious consequences for violating currency reporting requirements,” said Casey Durst, Director of Field Operations for CBP’s Baltimore Field Office. “The easiest way for travelers to comply with federal currency reporting requirements is to truthfully declare all currency they possess to a CBP officer. It’s that simple.”

Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.

All travelers, both U.S. citizens and foreign visitors, are encouraged to

Know Before You Go

to help ease their international arrivals inspection, and to visit

CBP’s Travel website

to learn more about rules governing travel to and from the U.S.

CBP uses a variety of techniques to intercept narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products, and to assure that global tourism remains safe and strong. On a typical day, CBP seizes an average of about $290,000 in unreported or illicit currency along our nation’s borders. Learn more about what CBP accomplishes during \”

A Typical Day.

\”

CBP\’s border security mission is led at our nation’s Ports of Entry by CBP officers from the Office of Field Operations. Please visit

CBP Ports of Entry

to learn more about how CBP’s Office of Field Operations secures our nation’s borders.

Learn more about CBP at

CBP.gov

YOUR GOVERNMENT: Recycling, Climate Funding, EV Charging Station Bills Go to Gov’s Desk

The following bills have passed both the Assembly and the Senate and are on their way to the Governor’s

desk.

A5681/5682 (Pinkin) / S3939/3944 (Smith):

Establishes Recycling Market Development Council. The Council would look at existing recycling markets and recommend ways to stimulate recycling and how to reduce contamination of collected recyclables. The bill passed the Assembly with a vote of

76-0-0

“We’re seeing a major drop in recycling in New Jersey. In the early 1990’s, we recycled over half of municipal and household waste. Now we are down to 37%. China’s decision to no longer import plastic waste has caused the recycling market to collapse. Some towns are no longer taking plastics. Recycling facilities are closing, or opening only once or twice a month. This bill says that New Jersey needs to develop new recycling markets. Rutgers has invented the first plastic lumber that uses recycled plastics, and more innovation needs to be encouraged. We need to focus on coming up with more markets for recycling, and establishing a Recycling Market Development Council is a step in the right direction,”

said Jeff Tittel, Director of the New Jersey Sierra Club.

A6014 (Vainieri Huttle):

Establishes NJ Climate Change Resource Center at Rutgers University, appropriates up to $500,000. The resource center would carry out interdisciplinary research activities to help New Jersey adapt and prepare for climate change. The bill passed the Assembly with a vote of

53-20-1

“Establishing a Climate Change Resource Center is a good step forward when it comes to being prepared and stronger than the next storm, but $500,000 is not enough money to get the job done. Rutgers is spending $4 million a year on a new football coach, but we can only spend $500,000 for climate change research. They need to get their priorities straight. This is a fumble when it comes to climate change. A recent study found that much of New Jersey, including inland counties, are more vulnerable to climate impacts now than before Sandy. We must start taking real actions to fight climate change now. We are in a climate crisis, and New Jersey is the only state on the east coast that does not have any kind of sea level rise climate adaptation plan,”

said Jeff Tittel.

“This Resource Center will help use the latest science to put climate and sea level rise in DEP rules and state legislation, but more money needs to go toward this center for it to be effective.”

A1030 (Johnson)/ S2421 (Smith/Bateman):

Concerns installation of electric vehicle charging stations in common interest communities. This bill would promote, encourage, and remove obstacles to the use of electric vehicle (EV) charging stations by prohibiting common interest communities, such as condominiums and homeowners’ associations, from adopting or enforcing any rule that prohibits the installation or use of an EV charging station in a unit owner’s designated parking space. The bill passed the Assembly with a vote of

75-1-1

“This legislation is a critical step forward towards making EV infrastructure accessible for everyone. Residents should have RIGHT-To-CHARGE where people can petition their landlord or condo association for a private charging station or pay for a public charging station. We can also have the Economic Development Authority require any project with state funding to have charging stations,”

said Tittel.

Does Chairman Currie Understand What It Means To ‘Say Anything, Tell Any Lie’

Norcross wants it both ways on Economic Opportunity Act

COLLINGSWOOD – Claire Gustafson, Republican candidate for Congress in New Jersey’s first congressional district, congratulated John Currie on getting re-elected Democrat state party chairman and asked if the Chairman understood what it really means to “say anything, tell any lie” to hold onto a seat in congress.

Currie’s “say anything, tell any lie”

comments

were directed at Republican Congressman Jeff Van Drew in the second congressional district last week after the congressman added “Phil Murphy to the list of reasons” he left the Democrat party.

“While I do congratulate Chairman Currie on winning re-election as New Jersey’s Democratic Party Chairman, I think he might want to refrain from throwing stones from within the glass house of his own party,” Claire Gustafson said. “One need only look at reports of how Congressman Donald Norcross once

proudly proclaimed

he ‘led the charge on getting the Economic Opportunity Act passed into law’ and

more recently

has backpedaled and ‘is trying to downplay his role’ in getting the law that has benefitted his friends and family passed.”

“Rather than accusing a Republican Congressman of being the one to ‘say anything, tell any lie’ perhaps the Democrat chairman should be calling out Congressman Norcross for saying anything and telling any lie.” Gustafson added, “Obviously, Congressman Norcross, by his own words, ‘led the charge’ on getting a law passed before his campaign staff decided he was ‘just one of dozens of cosponsors.’”

Gustafson asked, “Was Congressman Norcross lying when he said he led the charge on getting the Economic Opportunity Act passed into law? Or is the congressman saying anything and telling any lie with his backpedaling and saying he was just one of dozens of cosponsors?

“Whatever the case, Donald Norcross doesn’t get to have it both ways on the Economic Opportunity Act and the scandals it has led to and Chairman Currie does not get to accuse any Republican of saying anything and telling any lie to hold onto a seat when a member of Congress from his own party is doing exactly that.”

Mount Laurel Resident Indicted for Running Investment Scam

Burlington County Prosecutor Scott Coffina announced that a 59-year-old Mount Laurel man has been indicted for stealing $77,000 from a woman who had given him the money to invest in what she believed were legitimate business ventures.

Jeffrey B. Jasner, (photo)of the 200 block of Evans Court, was indicted by a grand jury on one count of Theft by Deception (Second Degree). The indictment was returned January 9 and signed by Prosecutor Coffina. An arraignment will be scheduled soon in Superior Court.

The investigation revealed that the victim, a Philadelphia resident, reconnected with Jasner at a high school reunion in early 2018 and the pair began dating. Jasner untruthfully told the victim that he had created a business called Cities of a Million Lights that educates inner-city students on how to overcome the barriers of socio-economic, gender and sexual inequalities.

Jasner further told the victim that the mayors of Camden and Philadelphia supported the initiative, and that a kickoff would be held at Philadelphia’s Made in America festival with lanterns being released into the air on both sides of the Delaware River. The return on her investment would come from the money provide by companies who were sponsoring the event, Jasner stated.

Jasner also convinced the victim to invest in a fictitious travel agency which conducted business under the names of Love Traveling and Club Card.

Jasner guaranteed that he would repay the investments with interest if the ventures failed to produce the expected financial returns, but the scam started to fall apart in the fall of 2018 when he was unable to begin providing the victim with the payments he had promised.

The case was presented to the grand jury by Assistant Prosecutor Margaux Loures. The investigation was conducted by the Mount Laurel Police Department and led by Detective Aaron Harty.

An indictment is merely an accusation. Defendants are presumed innocent unless or until proven guilty.

PET OF THE WEEK: Venus

She is a happy & friendly, 2-year old Choc-Lab-mix. She came to us locally when her family lost their home. Venus loves to be with people and get as much attention as she can. She is particularly fond of belly rubs. She is a bit strong on leash, but she is very obedient, eager to please, and appears to be housebroken as well. Venus would love a home with a fenced yard, and might do best with older children, as she was never around little kids. She is going to make a very loyal & loving companion to some lucky family out there! Stop by the

Voorhees Animal Orphanage

and ask to meet Venus soon!

Health Benefits of Taking a Hot Bath

Gloucestercitynews.net(January 12, 2020)—Whether we like it or not, stress and anxiety are here to stay. Although modern times cannot eradicate their ever-presence, there is a way to manage them.

Taking a hot bath is an easy way to achieve

relaxation. Ancient cultures believed in the healing powers of water, and you can replicate their ideas easily by having a hot bath.

Freestanding baths

are excellent options that make

your warm bath comfortable. So fill your tub with warm water, bubble bath, and essential oils, and you\’re set to go.

Relieves headache

Most headaches happen when nerves, blood vessels, and certain muscles swell, tighten, and experience an increase in press

ure from the surrounding nerves. Heat can soothe pressure points and relieve pain. Taking a warm bath is an excellent way to use the properties of heat for relief.

Therapeutic and calming

Soaking in a hot tub helps your body and mind rest. It enables you t

o quieten your thoughts and experience the moment. This moment can help you see a clearer picture of the things that are going well in your life, which is dimmed by the amount of stress your daily activities give you. Then gratitude takes the place of your

worries and finally, a moment of Zen. Repeat the process as often as needed.

Helps blood circulation

As you rest your tensed muscles and tensioned mind during a hot bath, your breathing changes. Your tendency to breathe deeper and slower during a relaxin

g activity like hot bathing has a positive effect on your blood flow.

Improves skin

Warm water opens up skin pores. Just before you end your hot bath, gently exfoliate your clean skin in small circular motions. Follow it up with cold water to seal your cle

ar pores. To prevent your skin from drying after a hot bath, it helps to moisturise after each bath.

Helps decrease blood pressure

Many people believe that a routine hot bath is effective in reducing blood pressure. For one, constant relaxation drives away

stress and the harmful effects it has on our health. Second, a study in 2016 revealed that passive heating releases levels of nitric oxide which dilates blood vessels and reduces blood pressure. Nitrix oxide, a molecule naturally produced by your body, is

essential in relaxing the inner muscles of blood vessels for improved blood circulation.

Prelude to a sound sleep

A warm bath increases your body temperature while relaxing tensed muscles along the way. Having an uninterrupted time during your bath is aki

n to meditating. It calms you, gives you peace of mind, relaxes your worries, and makes you feel safe. It replaces chaos with tranquillity, and before you know it, slumber is a matter of seconds away. Don\’t forget to hit the bed!

A warm bath has been a lon

g-standing practice for a good reason. It serves as an elixir that brings tranquillity to your present and alleviates your anxiety of the past and future. The pros of immersing yourself in hot water make it a good investment of your time; and bathtubs, a w

orthwhile investment of your money.

JEROME BY DAVE WOLFE

ARTIST Dave Wolfe

Vol. 6 No. 29 (Jan. 12, 2019)

Editor\’s Note: Each Sunday morning we post a weekly comic strip provided by cartoonist Dave Wolfe. Dave has been drawing since he was 5 years old, he knew he wanted to be a cartoonist at the age of 8. He’s been distributing his comics in school since 3rd grade. (click image to enlarge)

FAC Prevails in Lawsuit Against Bakersfield Over Open Meetings, Records Violations

The First Amendment Coalition has

prevailed

in a lawsuit against the city of Bakersfield, with a judge ruling that the city council violated open-government laws when it held three closed-door sessions to discuss city finances and then refused to release public records related to those meetings.

The ruling, a complete victory for FAC and Californians Aware, which sued to enforce California\’s open-meetings and open-records laws, requires the city to turn over records, record any future closed-door sessions for a year as a preventative measure and pay attorney fees associated with the lawsuit.

FAC and CalAware

filed suit

in 2017 under the Ralph M. Brown Act and the California Public Records Act after learning the council held three closed-door sessions from July through September of that year to discuss city finances and a proposed sales tax increase, eventually placed on the ballot as Measure N and passed by voters.

The lawsuit brought to light damning emails from staff to council members showing that city leaders discussed in secret fundamental issues of city governance, including revenue, staffing and taxation. The city defended the closed-door sessions by saying discussions involved anticipated litigation, and therefore were exempt from the Brown Act\’s public meeting requirements.

Kern County Superior Court Judge Stephen Schuett rejected that argument. \”To permit the City Council to use this exception as a subterfuge to allow the discussion of the City’s critical budget issues, the potential solutions to those issues, impacts on City revenues, and potential staff layoffs and curtailing of services would allow the exception created by section

54956.9

to swallow the rule,\” the judge said in his 16-page ruling issued on Wednesday, Jan. 8.

\”The City Council shut the public out of crucial discussions on exactly the kinds of topics California law requires be discussed in full public view,\” said FAC Executive Director David Snyder. \”Bakersfield refused for two years to back down from its position that it was entitled to this extraordinary secrecy. They were wrong, and we are grateful Judge Schuett has set them straight.\”

In ordering the city to record its closed-door sessions for a year, Judge Schuett said the city \”has demonstrated a pattern of past conduct that indicates the existence of potential future violations.\”

He added: \”Moreover, the City has been adamant that it has not violated the Brown Act by considering these issues in closed session. In light of that, the Court may presume that the City will continue similar practices absent the court\’s intervention.\”

Attorney Kelly Aviles of Los Angeles is representing both FAC and CalAware in the case.

Read the full ruling

Philadelphia-Area Doctor Sentenced to Prison for Unlawfully Distributing Oxycodone

A Philadelphia-area doctor was sentenced to 12 months and one day in prison and ordered to pay a $100,000 fine yesterday for the illegal distribution of

oxycodone.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney William M. McSwain of the Eastern District of Pennsylvania, Special Agent in Charge Michael T. Harpster of the FBI’s Philadelphia Field Office, Special Agent in Charge Maureen Dixon of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Philadelphia Regional Office, Special Agent in Charge Jonathan A. Wilson of the U.S. Drug Enforcement Administration’s (DEA) Philadelphia Field Division and U.S. Marshal Eric S. Gartner of the Eastern District of Pennsylvania made the announcement.

Richard Ira Mintz, D.O., 69, of Dresher, Pennsylvania, was sentenced by U.S. District Judge Michael M. Baylson of the Eastern District of Pennsylvania, who also ordered Mintz to serve three years of supervised release and 90 days of home confinement following release. Mintz pleaded guilty in March 2019 to eight counts of distributing controlled substances (oxycodone) outside the scope of professional practice and not for a legitimate medical purpose.

Mintz has surrendered his medical license and DEA Certificate of Registation.

The FBI, HHS-OIG, DEA, U.S. Marshals Service, Pennsylvania Attorney General’s Office, and Philadelphia Police Department investigated the case. Trial Attorney Adam G. Yoffie of the Criminal Division’s Fraud Section is prosecuting the case. Assistant U.S. Attorney Michael S. Macko of the Eastern District of Pennsylvania handled the parallel civil case, in which Mintz paid a $107,584 monetary penalty.

The Fraud Section leads the Medicare Fraud Strike Force. Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces operating in 24 districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for nearly $19 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at

www.Justice.gov/Celebrating150Years

Former Newark Police Officer Admits Bribery And Assisting In Preparing False Federal Tax Return

NEWARK, N.J. – A former Newark police officer today admitted soliciting and accepting cash payments from a brothel owner in Newark in exchange for protecting brothels from police action, and to failing to report those cash payments on his personal federal income tax returns, U.S. Attorney Craig Carpenito announced.

Julio I. Rivera, 50, of Old Bridge, New Jersey, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to two counts of an indictment charging him with bribery (Count Six) and aiding and assisting in the preparation of a false 2015 personal federal tax return (Count 13).

According to documents filed in this case and statements made in court:

From September 2014 to August 2015, Rivera solicited and accepted cash payments from a Newark brothel owner (“Individual 1”) who ran brothels located on Lafayette Street and Emmet Street. In exchange for these cash bribes, Rivera performed official acts and violated his lawful duties for the benefit of Individual 1, including declining to arrest individuals who were committing and promoting prostitution, agreeing to protect these individuals from arrest by other Newark police officers, and agreeing to take adverse action against a competing brothel. Rivera collected between $40,000 and $95,000 in bribes in exchange for protecting those and other brothels in Newark.

Rivera also intentionally withheld information from his tax preparer regarding the cash bribes that he received, which caused Rivera’s filed federal tax returns for certain tax years, including 2015, to understate the total amount of income that Rivera received. Rivera stipulated that this misconduct resulted in a loss to the IRS of $15,000 to $40,000.

The maximum potential penalty for the count of bribery is 10 years in prison and the maximum potential penalty for the tax fraud is three years in prison; both counts carry a maximum potential fine of up to $250,000 or twice the gross gain or loss from the offense. Sentencing is scheduled for April 30, 2020.

U.S. Attorney Carpenito credited special agents of the FBI, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark, and special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge John R. Tafur, with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorney Cari Fais of the Special Prosecutions Division in Newark.

Defense counsel: Kristen Santillo Esq., New York