Many of those buyers aren't affected by credit problems -- they're paying in cash, agents say.
We're also going to be launching cashing agents so that people can go to those mobile money agents around the corner to cash in and cash out to their wallet".
Bridgewater told investigators his motivation was to sell stolen items for cash, an agent from the Bureau of Alcohol , Tobacco Firearms and Explosives wrote in an affidavit filed Thursday in federal court.
In another instance, Chow said he was "hella drunk". As he tried to forcibly return another envelope of cash, the agent told him: "Stop.
"As Granillo raised his hands... I saw him holding the manila envelope containing the cash," special agent James Shields wrote in an affidavit, filed in federal court to support three fraud charges.
And Pat Buchanan declared, "Congress should investigate N.E.D. and any organization that used clandestine cash or agents to fix the Ukrainian election, as the U.S. media appear to have gone into the tank for global democracy".
No one seriously suggested that Corzine himself had anything to do with the scandal (to Corzine, after all, $97,000 in an Apple Jacks box is what you call petty cash), but agents did raid the home of a member of his cabinet, and the entire affair seemed to suggest that a governor who came in promising reform had, instead, lost control of both his party and his agenda.
The management of the Centre is expected to get more agricultural inputs against February 2016 as they have dished out cash to agents in the surrounding villages to buy on their behalf.
The jury were presented with photographs that allegedly showed Mahmood handing over £10,000 in cash to the agent.
(Only $10,000 can be brought in without a customs declaration).In the eyes of the Kremlin, any NGO receiving foreign cash is an agent of foreign intelligence.
