It is possible to fight the Internal Revenue Service and its forfeiture rules — and win. The agency has agreed to return $153,907.99 it seized from North Carolina convenience store owner Khalid Quran in June 2014.

The IRS took the money — his entire savings — simply because he was making regular withdrawals of less than $10,000, attorneys for the Institute for Justice said. The laws against multiple deposits and withdrawals were “designed to target criminals evading bank-reporting requirements” but have been used by the IRS to target innocent people, the Institute for Justice said.

He goes by the name “Ken.”

“I’m so happy,” he said. “The IRS never should have taken my money in the first place, but I’m so grateful that it has now done the right thing. I worked hard for that money. This is justice.”

He told CNBC that agents simply walked into his convenience store in Greenville, North Carolina, in 2014, and pressured him to sign a document he did not understand. His business primarily dealt only in cash.

“He said, ‘You need to sign a paper,’ and I told him my English is not right,” he told CNBC. “Then he read it to me like you would read the newspaper and said you need to sign it.”

The Institute filed a petition for Ken in July 2015, arguing that the IRS should give him his money back under a new policy – adopted in October 2014 – that supposedly protects innocent people. But the new policy came after Ken’s money was seized. On Feb. 18, the IRS sent the Institute of Justice a fax stating that the money would be returned.

Ken was one of a number of small business owners who were victims of a federal program designed to stop “structuring” and prevent criminals from laundering money. Federal law requires banks to report cash deposits over $10,000 to authorities, but criminals sometimes get around the requirement by depositing and withdrawing multiple smaller amounts.

Unfortunately, many small business owners including convenience store operators had cash seized under the program. Civil forfeiture enables the IRS and other agencies simply to seize cash without criminal charges being filed. (Listen to Off The Grid Radio’s in-depth report on civil forfeiture here.)

“The IRS took Ken’s money without ever accusing him of doing anything wrong,” IJ attorney Robert Johnson said. “The IRS realized it was wrong when it changed its policies and it has done the right thing in giving it back. That money should have never been taken in the first place, and I hope this is just the beginning.”

(Daniel Jennings)

Views: 76

Reply to This

"Destroying the New World Order"

TOP CONTENT THIS WEEK

THANK YOU FOR SUPPORTING THE SITE!

mobile page

12160.info/m

12160 Administrators

 

Latest Activity

Doc Vega commented on tjdavis's video
Thumbnail

The Hunt - Official Trailer [HD]

"A former ANTIFA member was interviewed here recently and this would not be far from actual reality…"
12 hours ago
Doc Vega posted blog posts
12 hours ago
tjdavis posted videos
yesterday
tjdavis posted a blog post
yesterday
tjdavis posted a photo
yesterday
Doc Vega posted a blog post

Legacy of Supposedly Inferior Aircraft Outmatching Their Enemies

 We think of the Korean War aerial combat as the classic dogfights between the American F-86 Sabre…See More
Saturday
Doc Vega commented on tjdavis's blog post Cities,States Without Limits
"This is just another form of a feudal globalism dictated by corporate technocrats bragging about…"
Saturday
Doc Vega favorited tjdavis's blog post Cities,States Without Limits
Saturday
Doc Vega posted a blog post

What is Area 2 and What Goes on There?

 We have all heard of Area 51 and S-4, along with such terms as Water Town, Papoose Lake,…See More
Friday
Doc Vega posted a blog post

STRANGE THINGS HAPPENING IN YELLOWSTONE

It’s not the fact that Yellowstone National Park sits atop a super volcano that hasn’t erupted in…See More
Thursday
tjdavis posted a video

Austrian police raid house of man who leaked Israeli ambassador video making genocidal comments

In a new ITV documentary, Breaking Ranks: Inside Israel’s War, former Israeli soldiers describe how Gaza civilians were killed, often without warning, in an ...
Thursday
Burbia posted a video

WARHAMMER 40,000 | 1980's GRIMDARK MOVIE

WARHAMMER 40,000 | 1980's GRIMDARK MOVIEThis is a Concept Movie Trailer made with the help of AI. This video is created purely for fun and out of curiosity a...
Thursday
tjdavis favorited Sandy's discussion Sick sci-fi sex fantasy written by Epstein's first benefactor people say inspired his twisted island... before author's SON ended up arresting him
Thursday
tjdavis favorited Sandy's discussion Sick sci-fi sex fantasy written by Epstein's first benefactor people say inspired his twisted island... before author's SON ended up arresting him
Thursday
tjdavis commented on tjdavis's blog post THE ORIGINS OF THE WORLD ASSOCIATION OF SOCIAL PSYCHIATRY IN LONDON, UK IN 1964
"Tavistock Timing"
Thursday
tjdavis posted a blog post
Thursday
Doc Vega posted a blog post

The Ringside View

Down in the streets where the animals meetWhere tear gas flies and people get beatWhere…See More
Wednesday
tjdavis posted videos
Nov 18
tjdavis posted blog posts
Nov 17
Doc Vega posted a blog post

Is America on the brink of a Dire Emergency

 You might know if you have remained informed that America has been under asymmetric warfare for…See More
Nov 15

© 2025   Created by truth.   Powered by

Badges  |  Report an Issue  |  Terms of Service

content and site copyright 12160.info 2007-2019 - all rights reserved. unless otherwise noted