Category: Bulk Cash Smuggling

Customs seized the equivalent to about USD $27,000 from a couple arriving from Belgium (the author of the story calls…

When is a 2010 Dodge Journey worth almost a million dollars? When there is $830,000 dollars hidden in the dashboard.…

While most of our currency seizure clients are have their money taken from customs at an airport, we occasionally represent…

CBP seized almost $75,000 in cash during 3 separate incidents at the port in San Juan, Puerto Rico. Twoof the…

U.S. Customs seized almost $230,000 from a U.S. citizen leaving the United States. This is a different scenario from the…

From local news sources, here is a story about a cash seizure by Customs valued at nearly $50,000: Lopez-Gonzalez and…

In this customs cash seizure story, Customs seized $10,436 from an American living in Mexico while entering the United States.…

U.S. Customs seized $39,000 worth of USD and Euro currency from a Greek man who, I am willing to bet,…

Not quite a customs currency seizure, but similar enough to the topic and the stories we write about on this…

In another classic “bulk cash smuggling” offense, CBP officers in at the southern border seized nearly $500,000 in secreted away…

In a classic “bulk cash smuggling” offense, CBP officers at the southern border seized nearly $500,000 in currency hidden in…

Detroit CBP seizes a lot of currency from arriving travelers for failure to report, structuring, or bulk cash smuggling offenses.…

CBP seized over $70,000 from 3 travellers at Washington Dulles airport recently. This was reported yesterday by CBP (read it…

U.S. Customs seized over $100,000 from some Mexican nationals leaving the United States. This is a different scenario from the usual…

Currency seizures by U.S. Customs & Border Protection come in all sizes and every different set of circumstances imaginable. The…