ECU Tuning Group | Mercedes Benz C63 AMG ECU Upgrade
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Joined: Jan 2011
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C63 AMG
Not surprising coming from a guy that attempts to launder money overseas in a speaker box haha
http://www.commercialappeal.com/news...re-of-package/
Feds seek forfeiture of 'package'
Two speakers stuffed with $274,912 in dollars, pounds
By Lawrence Buser (Contact), Memphis Commercial Appeal
Tuesday, April 15, 2008
EDITOR'S NOTE: According to Jags Gill, his company, Singh Autosport, continues to do business in Fremont, Calif. The company's Web site is singhautosport.com
A FedEx package passing through Memphis from England two years ago raised the curiosity of security agents who noticed the sender had spent more than $400 to ship stereo speakers he valued at $281.
Now federal prosecutors in Memphis, suspecting a money-smuggling operation, have filed a forfeiture petition seeking to seize the $274,912 in dollars and British pounds they found hidden inside the two Sony speakers.
The money and speakers sent from a "Mr. J. Gill" of Middlesex, England, was headed for Singh Autosport, a company in Fremont, Calif., that does not exist, according to state business records there.
Also, although the contents were marked as "Sony accoustic speakers Ebay buyer," U.S. Immigration and Customs Enforcement agents and eBay investigators determined that no one had purchased the speakers through the online shopping Web site.
A man identifying himself as "Jags Gill" began calling for the package, but could not provide serial numbers for the speakers. He later provided model numbers and dimensions for the speaker.
Meanwhile, a month later in November 2006, authorities in Louisville, Ky., seized $231,891 in British pounds hidden in a table top at the UPS International Air Hub.
The money was connected to a "Jaspal Gill" in London and is the object of a separate forfeiture action.
http://www.commercialappeal.com/news...re-of-package/
Feds seek forfeiture of 'package'
Two speakers stuffed with $274,912 in dollars, pounds
By Lawrence Buser (Contact), Memphis Commercial Appeal
Tuesday, April 15, 2008
EDITOR'S NOTE: According to Jags Gill, his company, Singh Autosport, continues to do business in Fremont, Calif. The company's Web site is singhautosport.com
A FedEx package passing through Memphis from England two years ago raised the curiosity of security agents who noticed the sender had spent more than $400 to ship stereo speakers he valued at $281.
Now federal prosecutors in Memphis, suspecting a money-smuggling operation, have filed a forfeiture petition seeking to seize the $274,912 in dollars and British pounds they found hidden inside the two Sony speakers.
The money and speakers sent from a "Mr. J. Gill" of Middlesex, England, was headed for Singh Autosport, a company in Fremont, Calif., that does not exist, according to state business records there.
Also, although the contents were marked as "Sony accoustic speakers Ebay buyer," U.S. Immigration and Customs Enforcement agents and eBay investigators determined that no one had purchased the speakers through the online shopping Web site.
A man identifying himself as "Jags Gill" began calling for the package, but could not provide serial numbers for the speakers. He later provided model numbers and dimensions for the speaker.
Meanwhile, a month later in November 2006, authorities in Louisville, Ky., seized $231,891 in British pounds hidden in a table top at the UPS International Air Hub.
The money was connected to a "Jaspal Gill" in London and is the object of a separate forfeiture action.
