Feds: NYC Woman Hid Cash To Avoid Land Sale Tax

NEW YORK (CBSNewYork/AP) — Federal authorities said a New York City woman arrested at Kennedy Airport allegedly concealed $170,000 in her underwear to avoid paying taxes on the sale of property in Sudan.

According to the Daily News, a customs official testified in a Brooklyn court Monday that Claire Abdeldaim of Queens removed the underwear and placed it in her purse during a layover in Amsterdam on a flight from Khartoum last June.

The official said when she arrived at JFK, she declared only $17,000.

The 64-year-old woman was free on $100,000 bail. If convicted of the smuggling charge, she faces up to 21 months in prison.

Her lawyer said during cross-examination that the customs official wouldn’t allow her to amend the declaration form.

(TM and Copyright 2011 CBS Radio Inc. and its relevant subsidiaries. CBS RADIO and EYE Logo TM and Copyright 2011 CBS Broadcasting Inc. Used under license. All Rights Reserved. This material may not be published, broadcast, rewritten, or redistributed. The Associated Press contributed to this report.)


One Comment

  1. robert says:

    $170,000 in a land sale? She must have owned more than half of that country.

  2. Adowe Osman says:

    does the jury get to examine the stinky underwear since it is evidence. take a deep breath – take it all in – ah, that smell will last for days.

  3. John Cole says:

    why didn’t she just get an offshore account move the money there, wait a few weeks and go to the island and get it there and then bring it back as cash

  4. Marina Ios says:

    wow, this money really needs laundry…..for real!!!

  5. ben says:

    “She hid the money in her underwear”
    Can you imagine what it smelled like?

    1. legohead says:

      Cheese … nasty funky cheese

      1. Icky says:

        Hey! There’s a piece of corn on this twenty!

    2. Gregg says:

      The customs agent probably smelled something wrong ! Oh, that’s nasty ! Still can’t believe they didn’t get the underwear bomber – just look at a picture of that guy !

  6. J says:

    Why would the Federal Government collect taxes on a Sudanese sale that is none of their business. Unless she is an American Citizen????? Sounds like abuse to me. She can say whatever she wants regarding this matter. Either the reporter has their facts wrong or she’s American.

    1. marc says:

      The artucle says she is from Queens, NY.

      1. J says:

        Thanks marc

Comments are closed.

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