Do I have to prove source of income for funds in Racine
County Wisconsin when there’s nothing that ties me to a crime nor the funds? Was pulled over in Racine county for speeding
violation; Not the driver; Narcotics dog was called and allegedly detected
narcotics. No narcotics seized or found
traces nothing. Was in possession of
catalytic converters; Nothing stolen nor was from the state of Wisconsin. Funds was placed under safe keeping at
sheriffs department. Now I’m being asked
to provide proof of funds when there’s no crime committed funds aren’t pending
confiscation. I deal in mostly cash
business as a sneaker reseller/custom car guy.
Is the burden on me to prove the funds?
Unless you have legal training, talking to the police is dangerous,
and my guess is that you might have already might said too much. The police might also know more that you
think, meaning that your “speeding” arrest with a car full of hot auto parts
might not have been an accident. Answering
your question, do you need to prove your source of income, the answer is
technically "no," but failure to do so might lead to your being
charged with a serious crime, after which the government would need to prove
your guilt beyond a reasonable doubt, but that might be much easier than you
think. On the other hand, even if you do
try to prove your source of income, you could still be charged, and possibly
even convicted You therefore need
experienced defense counsel to help you make this decision.