Another day, another dollar… seized. In Laredo, Texas, the Texas-Mexico border town, U.S. Customs & Border Protection seized about $90,000 from a 30 year old Mexican national heading back to Mexico.
October 1 begins the government’s new fiscal year, and this story of unreported cash being seized by CBP is likely one of the first of many for CBP Laredo of 2017. As you’ll note in the story, a “secondary examination” of the vehicle turned up hidden packages of “unreported cash” — that is, truly a bulk cash smuggling offense, even if still a failure to report. A secondary examination, or intensive examination, usually involves the dismantling of the vehicle in search of contraband; the removing of body panels, an undercarriage inspection, etc. It can be very destructive, as can be seen in the following video:
But, on to the story as reported by CBP:
The interception occurred on Friday, Oct. 21 while CBP officers and agents conducting outbound (southbound) inspections at the Lincoln-Juarez Bridge referred a 2013 Toyota Prius driven by a 30-year-old male Mexican citizen for a secondary inspection. CBP officers conducted an intensive secondary examination of the vehicle and discovered packages hidden within the vehicle that contained $91,708 in unreported currency.
CBP officers seized the currency and the vehicle. CBP officers arrested the driver and turned him over to Homeland Security Investigations (HSI) special agents for further investigation.
Individuals are permitted to carry any amount of currency or monetary instruments into or out of the U.S., however, if the quantity is more than $10,000, they will need to report it to CBP. “Money” means monetary instruments and includes U.S. or foreign coins currently in circulation, currency, traveler’s checks in any form, money orders, and negotiable instruments or investment securities in bearer form. Failure to declare may result in seizure of the currency and/or arrest.