Question: When is a 9 year old Ford Fusion worth more than $7,000? Answer: When there is $190,000 in cash hidden behind the radio. As is always the case with the stories about Customs taking cash at the border with Mexico, this really is not just a “failure to report” but really “bulk cash smuggling.”
The intent to not report the cash can be strongly inferred from its presence behind the radio and the individuals failure to report it. The only way he might not be responsible for the bulk cash smuggling and failure to report crimes is if he did not know the money was there. For example, if he just bought the car and the previous owner preferred to keep his cash in the dashboard of his car instead of a bank account.
Here’s the story:
TUCSON, Ariz. – U.S. Customs and Border Protection officers conducting outbound inspections at Arizona’s Port of Nogales on June 9 arrested a male Mexican national for failing to report more than $190,000 in U.S. currency bound for Mexico.
Officers working at the Mariposa crossing Friday afternoon referred a 23-year-old driver of a 2008 Ford Fusion for a search of his vehicle before allowing it to cross into Mexico. During the search, officers discovered 24 packages of U.S. currency hidden behind the vehicle’s radio.
Officers seized the funds and vehicle, and turned the subject over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.
Let this be a lesson to anyone who is considering keeping their savings in their dashboards. If you forget to remove it or report it to Customs before your cross the border, you may get the money seized by Customs!
Read our trusted customs money seizure legal guide and contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.