Baltimore Customs officers seized cash from 4 men heading back to their native Jamaica for not reporting it; apparently, 3 of them were on the same flight. In that case, from the story below it sounds like two of the men made it onto the plane without filing the report.
A third man blew their cover, by telling the officers he was traveling with them.
The officers then entered the plane, found the other two men, and one of them had put his money into the pocket on the seat in front of him. It looks as though CBP is consider that bulk cash smuggling.
In all cases, the money was taken by CBP and seized. The men will have to respond to the notice of seizure in order to get their cash back, and prove the money came from a legitimate source, and had a legitimate intended use.
You can read the full story here.
BALTIMORE – U.S. Customs and Border Protection (CBP) officers at Baltimore Washington International Thurgood Marshall Airport (BWI) continue to encounter travelers who refuse to comply with federal currency reporting laws after officers seized a combined $82,533 from four men, all heading to Montego Bay, Jamaica recently.
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In the most recent case on August 6, CBP officers seized a combined $59,587 from three men, ages 34, 33 and 25. The men individually reported to CBP officers that they had $7,500, $8,000, and $8,500; however, CBP officers discovered that the men $18,522, $21,560, and $19,505, respectively.
CBP officers interviewed the first man and learned that he was traveling with the other two who officers asked to deplane the aircraft. Interestingly, CBP officers found one man’s unreported currency concealed in the seatback of his assigned seat.
Additionally, on August 4, CBP officers seized $22,946 from a 75-year-old man who told officers that he possessed $12,000.
CBP is not releasing the names of either man because none were criminally charged. All four men are naturalized U.S. citizens or lawful permanent residents who were born in Jamaica.
“The disregard that some travelers have for our nation’s currency reporting laws is troubling and very unwise, especially when you consider that travelers can keep all their currency simply by just being honest and declaring the full amount to a Customs and Border Protection officer,” said Keith Fleming, Acting Director of Field Operations for CBP’s Baltimore Field Office.
CBP officers have observed that unreported currency can be proceeds from illicit activities, such as financial fraud and narcotics smuggling, and work hard to disrupt the export of these illicit revenues.
During inspections, CBP officers ensure that travelers fully understand federal currency reporting requirements and offer travelers multiple opportunities to accurately report all currency and monetary instruments they possess before examining a traveler’s carryon or checked baggage.
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