(1) The property was involved in a financial transaction that was conducted or structured to evade the reporting requirements of any state or federal law;
(2) Money or any negotiable instrument was found in proximity to contraband or instrumentalities of an offense;
(3) The property was involved in a financial transaction that was conducted with the use of a false or fictitious name; and
(4) A financial transaction involving the property was structured so as to falsely report the actual consideration or value of the transaction.
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