CBP officers in Texas confiscated $221,319 from the passengers of a vehicle heading to Mexico. The story from CBP explains the seizure happened the Saturday of Labor Day weekend, when CBP stopped a vehicle drive by a 41 year old male outbound to Mexico.
The headline and the story itself indicate that the money was simply undeclared; however, the details of the incident describe the money was hidden in eight bundles within the vehicle.
Here’s the full story:
U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the Falcon Dam Port of Entry recently seized over $200,000 in unreported currency hidden within a passenger vehicle during an outbound examination, Aug. 31.
“Our frontline CBP officers continue to maintain resolute vigilance in both the inbound and outbound environments and their attention to detail helped to detect a significant load of unreported currency,” said Port Director Andres Guerra, Roma/Falcon Dam Port of Entry. “Large outbound currency seizures like this deny the ability of transnational criminal organizations to profit from alleged illicit activity, impacting them directly.”
The seizure occurred on Aug. 31 at Falcon Dam Port of Entry when a CBP officer conducting outbound examinations selected a 2012 Nissan Maxima driven by a 41-year-old male Lawful Permanent Resident for examination. After initial inspection, CBP officers conducted an intensive physical examination and discovered eight bundles containing a total of $221,319 in unreported currency hidden within the vehicle.
CBP officers seized the currency and arrested the driver. The case was turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.
It is not a crime to carry more than $10,000, but it is a federal offense not to declare currency or monetary instruments totaling $10,000 or more to a CBP officer upon entry or exit from the U.S. or to conceal it with intent to evade reporting requirements. Failure to declare may result in seizure of the currency and/or arrest. An individual may petition for the return of currency seized by CBP officers, but the petitioner must prove that the source and intended use of the currency was legitimate.
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