In a story today, CBP tells the tale of a seizure of nearly $70,000 of bulk cash which was smuggled in the firewall panel of a Mexican national bringing the money into the United States. The full story, which also includes the story about a meth seizure, is here, but follows below:
U.S. Customs and Border Protection, Office of Field Operations, officers arrested a Mexican national . . . fore alleged attempts to smuggle more than $69,000 through Arizona Ports of Entry.
Officers at the Port of Naco referred a 39-year-old Naco, Arizona, man for additional inspection of his Hyundai sedan, as he attempted to enter the U.S. through the port Wednesday morning. After a CBP narcotics detection canine alerted to a scent it is trained to detect, the search of the vehicle led to the discovery of six packages concealed in the firewall. The packages were determined to contain more than $69,000 of unreported currency.
Officers seized the … currency and vehicles, while [the subject was] arrested and then turned over to U.S. Immigration and Customs Enforcement’s Homeland Security.
The fact of the arrest indicates they clear thought the money was tied to illegal sources, even though every failure to report and bulk cash smuggling offense is a crime and makes someone subject to arrest — more on that here: Failure to Report Cash to Customs and Bulk Cash Smuggling Seizure.
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