The Morrar Law Office

Get personal legal advice with excellent service. From business matters to estate planning, we've got you covered.

06/16/2023
The DEA kept a huge database of people that purchased money counting machines 05/01/2021

This is how easily some innocent business owners end up on big government’s radar.

“The DEA however worked under the assumption that if an individual wanted to purchase a machine, it was likely they were involved in money laundering or drug dealing. To try to catch these supposed criminals, the DEA issued wide ranging subpoenas to the manufacturers of such machines and collected the data in a database.”

The DEA kept a huge database of people that purchased money counting machines Money counters aren't illegal and they are typically purchased by companies doing legitimate financial transactions. The DEA however worked under the assumption that if an individual wanted...

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9381 East Stockton Boulevard, Suite 118
Elk Grove, CA
95624

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