Arab-American family in Wichita arrested making $151,000 bank deposit

Sattar Ali is questioning his family's return move to Wichita following an attempt to deposit a check at his bank which landed him, his wife and daughter in police custody..

The Ali family recently sold their home in Dearborn, Michigan. He moved back to Wichita, he said, to finish his doctoral degree in mechanical engineering at Wichita State University where the Ali's 18 year old son is also a student.

Ali said, "I went to the bank to deposit the check and I took all of the documents with me to verify."

The check was for just over $151,000. "And I told them I don't need it until I find a house. So keep the check with you, verify, take your time." "Simply we were just going there to deposit a check. We were not asking for money."

But he said his experience started to go down hill. Ali said, "And I was talking to them for less than five minutes and I found the police behind me, handcuffed me, confiscated everything and took me outside."

His wife Hadil and their 15 year old daughter Hawra were waiting in the car outside the bank. Police take them into custody also and take all three downtown to police headquarters for questioning. And while holding the family for nearly three hours, police called the private school the Ali's eleven year old son attends in Andover, telling the school to hold their son because the family was in police custody.

Ali said, "They didn't say why or what happened or what did we do. I'm trying to figure out what did we do."

A statement from Wichita police say police were called to the bank for an attempted forgery.

The Ali's are Iraqi-Americans and are American citizens. Ali said the family lived several years before in Wichita when he worked at Cessna Aircraft before taking a job with Chevron taking the family away from Wichita.

kake.com/story/36316591/wichita-family-arrested-making-bank-deposit

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Being rich is now a crime in (((Modern America)))

No Ahmed, being a pedo-goat-fucker is the only crime your people are guilty of.

>want to take money from the evil rich
>want to stand up for oppressed minorities

What do leftists do in this situation? Explode?

>The Ali family recently sold their home in Dearborn, Michigan.
>The Ali's are Iraqi-Americans and are American citizens. Ali said the family lived several years before in Wichita when he worked at Cessna Aircraft before taking a job with Chevron taking the family away from Wichita.
fake americans taking jobs that real americans could have
who gives a shit? they have to go back.

Pic of the check BTW. How the hell did a bank not know it's legit and had to call the cops?

You are supposed to call your bank clerk and let them know you are planning to make a pretty large deposit/withdraw.

Yeah, being a mooselimb and transferring hundreds of thousands of dollars around is a problem. It took us a while but we do finally catch on.

The fucker was obviously going to wire the money over to isis. Kill them all!

This. Banks are going to be suspicious if you move a lot of money like that out of nowhere. Specially if you're not known for being a businessman who does that regularly. The guy is a moron.

It's a crime to have education now

typical sociliast subhumans

You're the reason why this country is so cucked

Dearbornabad, Michiganistan

>typical sociliast subhumans
typical socialist subhuman*

Since when? I was litrully never told this by my bank

>try to deposit your money
>get arrested

LOL. Wtf is wrong with this country I thought capitalism was fine but this guy has money and people get mad and arrest him?

Can't they just call the person who wrote the check? It shouldn't be that big of a deal.

This is a stupid law that wouldn't be necessary in a healthy society

And even if you did have this law, in a non-retarded society this problem could be resolved quickly without major issues, just by the application of common sense

But since we live in a sick, retarded society... at least it is causing trouble for foreigners instead of whites for once

Every Muslim needs to be detained and question and then deported.

>Americans still use checks
it's like you like unsecure money transfer

>moderate muslim relocates to muslim capital in the USA.
>Isn't there long, 18 year old son obviously more attached to home town than new city based on his college choice.
>Comes back with large sum of money

I'd be suspicious too.

shame on him for making his family wear those ridiculous clothes.

You broke it, you fix it, neokike larper
>141378454
>out of nowhere
It says he just sold his house.
And he brought his paperwork with him.
I,m guessing this is a case of retarded cop (Muslims? In Dearborn?) or MSM burying the actual story.

It's not a question of it being real.

It's a question of an Iraqi Muslim in Dearbornistan getting 150k out of the blue and then waiting to deposit it in another state.

Plus he might already be on a watchlist we don't know about.

Fucking kikes

>OY VEY!
>DEEZ NATSI BASTIDS ARE TRYING TO GET MY SHEEEKELSSS

Regardless it's not illegal.

>Arab-American

No such thing.

There's more to this story surely. Why wouldn't have been an electronic transfer? Why a paper check?

>Arab citizen of the United States

You need to go back, cletus

A culture of paranoia (notice how the Democucks fear white males above all else but also note that they secretly fear Arab males a whole lot,) plus the Bank is liable if you scam them with a huge deposit, so are you the depositer and so is the teller who transacted with you. I got caught off guard not knowing the rules with a much smaller amount of money, didn't get arrested though but had to spend a long time getting verified. The bank was full of all new workers and I had never met them nor they me. (I'm a blue eyed white but I was not dressed nicely nor clean shaved, my mistake on that.)

I'm surprised that in our uber PC culture that a Muslim was treated like white man. Perhaps a culture that teaches self hatred to white males and violent Jihad to Muslims is a bad strategy for building a world empire, but that's what happens when no one dares to speak the words Jewish Control Of Money.

Anything over $10k needs advanced paperwork filed and triggers IRS intervention.

Always make large deposits through a financial lawyer.

Even if it was a paper check there was nothing wrong with it. This is just a shit test to see if banks can screw over people in the future, especially considering sometimes the police will collect money as "evidence" and not release it for years.

there is literally nothing wrong with racially profiling arabs

>healthy society

They have to go back

(((financial lawyer)))

Ok Shlomo.

But this is no reason to arrest someone. In fact, the penalty for failing to file with the IRS moving funds around like this is a $100 fine.

exactly this man is playing innocent and he knows exactly why he got detained. Perfect not guilty until proven innocent case, but since irs probably involved good luck trying to prove innocence, unless this is a case where he gets off scott free, sues the everyone makes tons of cash then dips out to qatar because muh racism while irs makes examples out of everyone else.

>151k dollarydoos
>rich
you truly are europoors, that guy was probably being prick or something, that money is nothing even down here

This has nothing to do with religion or race. AML/KYC is gonna get you looked at funny if you go to deposit a $150k check. If you sperg out about it, expect to get arrested.

What could he have possibly done, again? Especially since the police straight up absolved him of forgery?

bank teller here
there's a fuckton of fees.

Isn't this because mudslims can't do interest? So they have to pay for all their shit in a single payment.

Probably a good way to live. Paying for shit you can't afford or paying for shit with interest is pretty jewy. Still, I can understand why it would be suspicious to someone not familiar with Islamic rules.

What do fees have to do with lying that he forged a check?

Banks, at least the one I work at, have automated systems that check for people listed on OFAC's watch list

>Witchita
Lmao

only for cash. and its 5k

Remember to remind the AIDS infected leftist that "hate speech" is protected by the 1st amendment.

They also seize the funds and hold the guy until they can verify their source and whether or not taxes were paid.

It's not fair, but there is a good reason for it.

Also, any real estate company he dealt with should have deposited the funds for him electronically along with the proper paperwork.

The fact that he got a paper check instead is HIGHLY suspicious.

And he wasn't even arrested for it. (There is a $10k rule though.) It's not something you arrest people for in the first place. He was arrested for forgery. That the bank lied about. And the police cleared him (somehow).

Except they don't. You should at least spend a minute using Google.

I dont know what sort of fucked up place you live in, but in my state when you sell your primary residence you have to pay $0 in taxes.

Hilariously, you're wrong, and this isn't what he was arrested for. Read the story.

Any deposit above $13,500 triggers a bunch of alarms in ANY bank, cash, check, or whatever.

I didn't read the story. But they need to go home.

Had to make sure they weren't using explosive ink

Can't trust those dirty goatfuckers

This is policy. Not law. And you don't get arrested for it.

Not if you have the right paper work. It looks like this must have been a novice teller and they just freaked out after seening 5 years worth of her sallary on a check

shut the fuck up stupid faggot he is lucky the IRS didnt take half that check. Go try and deposit a 151k check stupid faggot. you will get the same thing will happen, except you won't get it all back.

I know this guy irl. Hes a great guy, sons my buddy

>here let me walk around with a $151k check
>oh you know what ill just deposit it like any other check
You're technically not even allowed to have over 10k in cash on you, what did this retard exactly

>Go try and deposit a 151k check stupid faggot.
I've gone up to $20k. Bought property this way, too. Zero problems. That's why I'm calling you an idiot. Your turn.

That's declaring at customs and leaving and entering the US. He lives here...

doesn't any deposit larger that $10K trigger suspicion in the US?

You get arrested for it when you act shady as shit about it and then they look up the name on the check and find a flag for previous suspicious transactions. I guarantee that more will come out about this story and there will be some issues with the issuer of the check, this guy, or both. Oh, and there is no such thing as an Arab-American or an Iraqi-American. They are foreigners who have to go back.

thats trumps money now motherfucking family

No a*an is a good man

The police already cleared him of wrongdoing. There were no flags. Read the story.

>You're technically not even allowed to have over 10k in cash on you
>Land of the free
Americucks everybody

There is no such law.

Shias/=/Israeli funded sunnis

Said the spic


150 000 USD is 208 years of salary in Poorxico

English plz

No. Anyone saying otherwise has no clue what they're talking about. Businesses can routinely break this limit easily.

There are no good Arabs. The only good one is a dead one

Here's how it works.
1. TSA is formed.
2. Everyone, everywhere, is told "If you see something, say something".
3. People start to do that.
4. Actual terrorists posing as "families" exploit the "see something, say something".
5. It's now a racial issue to "see something, say something".
6. Culture destroyed.
7. Islam takes over

Look at it this way, if a random shitskin walks into a bank, in which the tellers have no clue who it is and asks to deposit a check for 151k
that is suspicious. It is also suspicious he told them he moved and his son is getting a doctoral degree in mechanical engineering at Wichita State University..seriously wtf I like arab mechanical engineering doctoral terrorist now. what is the point is saying shit like this, its only to get brownie points with muh feelings.

All im saying is this story is completely fabricated in some way and has a deeper meaning.
Obviously anyone should be able to deposit a check, but the thing is I am afraid this will give bad guys more room to commit fraud as bank tellers will become more scared of reporting suspicious things because it could be racism and get fired for it.

grave disrespect of property rights. the state needs to fuck off and leave people alone.

T.Israeli

>All im saying is this story is completely fabricated in some way and has a deeper meaning.
The police already checked him out. No forgery. No flags. No law breaking. Read the story.

I thought you were the land of the free. In Weimerica you literally have to ask permission to your (((banker))) before you can use your own fucking money

You don't have to be a kike to hate sandniggers

>routinely
You have just stumbled on the secret, user! Keep thinking and you will figure it out.

>using a check
>in the current year
Why?

>All businesses are routine.
user...

>watchlist
you mean that watchlist which even the lowest bank clerks have access to?

>I thought capitalism was fine
You thought wrong.

Only sandniggers you should hate are what trump supports

>shut the fuck up
>stupid faggot
>stupid faggot
>being this triggered

Don't you know? All bank tellers are also IRS trained lawyers and have a direct phone line to the CIA to fight terrorist funding. It's more than just counting up some money and calling a supervisor when a problem exceeds arithmetic, don't you know?

I hate all sandniggers, from Yemen to morroco, gulf Arabs are Jews too.

So if I have a credit card with over 30k on it I'm breaking the law?

>You're technically not even allowed to have over 10k in cash on you
I hope you're 14. Because if you are that clueless life as an adult must be hell for you.

I did idiot, shut the fuck up this guy is clearly exploiting the system, and has connections.
He will make his millions in a law suit for severe emotional distress and move back to his home country "where he feels safe and more welcomed."

Go suck a refugee dick while your at it, in fact why not spread your asshole for this guy to? You clearly like getting buttfucked by foreigners .

>this guy is clearly exploiting the system, and has connections.
So you, anonymous over the internet, have outsmarted the police and cracked the case they couldn't?

Do you also call yourself Sherlock Holmes and snort cocaine? Because you have to be high as fuck to believe this at this point.

Wait. I just saw your ID. Never mind. It all makes sense now.

(You)

Nice story. But it's none of anyone's business. I mean America is still considered free. So people have the freedom to be left alone.

Just because some small minded statist cuck on 4chink thinks that having a 150k check should be grounds enough to arrest someone doesn't make it true.

Nigger please. Who at the terminal tells you you can't board because youre on a no-fly list? The President of the airline?

You mean that watchlist the guy wasn't on? k

what if this guys sues and moves back to his country would you believe me then? Would you then think something was up and is up?
Its the same story with the clock boy, sure it wasn't a threat but it looked like one, Sure it wasn't a fake check, but it came up like one.

Same shit different day. We are being exploited and the tax payers are paying for these people generational wealth acquired by suing because on the pretext of racism, hatred, and bigotry committed by the employees.

your empty kebab shop doesn't make you human you algerian rat

archive.is/SRWIG

>"Officers on scene made attempts to verify the legitimacy of the check, and were unable to do so. Wichita Police Detectives were utilized as part of the investigation due to their expertise and access to additional resources. The Detectives, using the additional resources, were able to verify the legitimacy of the check."

>Ali believes he was being racially profiled and has him questioning returning to Wichita.

>He asks, "Does Wichita not welcome any foreigners? Then tell us. Be up front and forward with people and say, you are not welcome in our city."

Sandnigger is released after being suspected of forging a check, raises hell and blames the entire police department of racially profiling because depositing a $151,000 check raises some red flags.

Typical sandnigger fishing for lawsuits, just like Clock Kid's uncle starting the "Twin Towers Transportation inc" in order to get police attention and then cry Islamophobia.