Police seize $39,500 from person at Sky Harbor who was trying to buy a truck for his enterprise | Arizona Information

PHOENIX (3Television set/CBS 5) – A North Carolina gentleman with almost $40,000 in income landed at Sky Harbor in August of 2020…and experienced it all taken absent by police.

Officers suspected him of dollars laundering, and months later even even though he is not billed with a crime, he has not viewed a dime of his money returned.

It’s not illegal to fly domestically with a significant total of funds. but because law enforcement suspected Jerry Johnson *could* be carrying out anything illegal, they seized it.

Additional than 2,000 miles away from Phoenix, Arizona, Jerry Johnson owns Triple J Logistics, his North Carolina trucking firm that hauls freight and tractors on the east coast.

Johnson states he noticed an auction in Arizona that could be a new opportunity to extend his business enterprise.

“I noticed that they experienced the model and model of the truck I was looking for, so I was heading to go to the auction and buy the truck out there,” Johnson claimed

Johnson flew out to Phoenix with $39,500, resources he experienced saved from his company, and the other portion a mortgage from a spouse and children member.

Soon after landing at Sky Harbor, Johnson was stopped by an undercover Phoenix Police officer around baggage claim.

“Who purchased your ticket? Where did you get his funds from? He did not question me everything about my corporation, he claimed I was element of a income laundering investigation,” Johnson recalled.

Law enforcement seized the money and let him go.

Phoenix Police claimed Johnson educated them the funds belonged to quite a few various men and women and they experienced “received more facts linked to him.”

Institute for Justice lawyer Paul Avelar said Johnson had two past drug charges, but those people ended up long over and experienced nothing to do with his recent enterprise.

“He can account for this funds from his business enterprise from a bank loan from his uncle, there’s no evidence that this is revenue that was heading to applied to dedicate a criminal offense, was the proceeds of a crime, no nothing at all,” Avelar stated.

Avelar explained the Maricopa County Excellent Court decide dominated Johnson failed to confirm he owned the income and failed to show it wasn’t linked to any crimes.

Avelar assisted file an attraction very last week.

Johnson is hoping at some stage he sees that income yet again, emotion authorities pre-judged him just before they even knew what was likely on.

“We’re just barely creating it. We’re holding on, but that further truck was more cash flow and revenue that we could have had, and it just established us again a large amount,” Johnson claimed.

A spokesperson for the Maricopa County Superior Court docket claims they will not comment on scenarios.

Avelar reported he thinks the judge messed up the ruling and that they will get the attraction.