Tag: ghana

$150,000 laid out on a table at Dulles airport after the cash was seized by Customs

3rd Largest Dulles Customs Cash Seizure of $150,000

CBP in Dulles recently made a very large cash seizure from an airline passenger headed to Ghana. It is CBP at Dulles Airport’s third largest seizure since 2003.

Here is the story, without comment, as shared by CBP:

While conducting an outbound enforcement operation, U.S. Customs and Border Protection (CBP) officers seized more than $150,000 in unreported currency from a Ghanaian man on Saturday at Washington Dulles International Airport.

The man, who CBP has not named because he was not criminally charged at this time, reported to officers that he possessed $10,000.  The man reported that currency on a financial disclosure form and presented $10,000 in a zippered bag along with $200 and 100 Ghana cedis in his wallet.  During a baggage examination, CBP officers discovered $40,000 concealed inside a pair of pants, and another $100,000 concealed inside a pair of sweatpants.

The total currency the Ghanaian man possessed equaled $150,228.  CBP officers returned $2,228 to him as a humanitarian release so that he may continue his travel.

This is CBP’s sixth largest currency seizure at Dulles since CBP’s inception in March 2003, and the second largest currency seizure in the past 13 years.  The top two currency seizures, of $318,519 and $303,031, occurred in 2003, and more recently, a $156,023 currency seizure in 2014 tops this seizure.

And for the pictures:

$10,000 cash in a zippered bag/purse seized by Customs

 

$150,000 laid out on a table at Dulles airport after the cash was seized by Customs

 

 

 

 

 

 

 

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should 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.

Stacks of Cash at Dulles Airport Seized by Customs for Violating the Currency Reporting Requirements

Customs at Dulles Seizes $29k Hidden in Pants

U.S. Customs is reporting on more cash seizures by its officers at Dulles Airport in Sterling, Virginia. Just last week, I commented on a story where CBP seized cash from 3 groups of people, all coming from or going to Africa. In this story below, two Ghanaian men had $29,019 seized by Customs agents for violating the currency reporting regulations requiring a report for in-bound and out-bound cash transportation of more than $10,000.

In the last story, I warned Dulles strictly enforces a penalty of 50% of the seized cash for anyone involved in a structuring or bulk cash smuggling offense, even if it’s a first offense. In this case, I’ve got a good idea who is about to lose a serious amount of cash, because CBP “discovered $8,504 inside a pair of shorts [one of the men] wore under his pants.” So….

BULK CASH SMUGGLING ALERT

Here’s the CBP narrator telling the story (full story here):

STERLING, Va., — U.S. Customs and Border Protection (CBP) officers seized more than $29,000 from cousins traveling to Ghana Monday at Washington Dulles International Airport.

Since July 1, CBP officers at Dulles have recorded seven unreported currency seizures that totaled $180,819.

In the latest incident, CBP officers seized $29,019 from two cousins who initially reported they possessed $9,115.  During an examination, CBP officers discovered $615 in one man’s wallet and an additional $18,900 in his carry-on bag. Officers then discovered $8,504 inside a pair of shorts the other man wore under his pants, and $1,000 in a checked bag.

CBP officers permitted the two Ghanaians numerous opportunities to truthfully report, both verbally and in writing, their total currency, before officers discovered the unreported currency.

Travelers may carry as much currency as they wish into and out of the United States.  Federal law requires that travelers must report all U.S. and foreign monetary instruments totaling $10,000 or greater on a U.S. Treasury Department financial form.  None of the currency is taxed.

 

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, beware that you stand to lose a lot of it because of their aggressive penalization of bulk cash smuggling and structuring offenses. You should 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.

 

Stacks of cash and a pile of envelopes seized by U.S. Customs & Border Protection

Dulles Airport CBP seizes over $77k in cash

CBP at Dulles Airport in Virginia is taking more and more cash from travelers, and is spreading the news far and wide in news releases such as the one that follows. In this particular story, there is a story of SIX currency seizures in July that resulted in a seizure of cash of more than $150,000, all for a failure to file the currency report for more transporting more than $10,000.

As such, these CBP airport cash seizures were totally avoidable. It is legal to transport more than $10,000 in cash, but it’s illegal not to report the transportation of that cash. The airport cash report is required when leaving the country, and when arriving. It’s pretty simple, but you can read about it. Here’s the story as narrated by some fine CBP employee with knowledge of the facts:

U.S. Customs and Border Protection (CBP) officers seized $77,586 combined in three seizures of travelers flying international through Washington Dulles International Airport recently for violating federal currency reporting regulations.

CBP officers seized:

  • $20,211 from an Ethiopia-bound couple on Saturday. The couple reported $8,000 and then $11,600; however, a CBP currency canine alerted and CBP officers discovered additional currency in envelopes in a carry-on bag and purse, and in wallets each possessed.
  • $33,796 from a Burundi woman who arrived on a flight from Ghana on July 27. The woman reported $9,000. CBP officers discovered $32,765, 483 Ghanaian Cedi and 50 UAE Dirhams for a total U.S. dollar equivalent of $33,796.
  • $23,579 from a mother and son bound for Sudan on July 24. They verbally reported “less than $10,000,” and then wrote down $9,800. CBP officers discovered an additional $4,000 in a laptop case and multiple envelopes in a purse that contained a combined $10,579 for a total count of $23,579.

During each seizure, CBP officers permitted the travelers numerous opportunities to truthfully report their total currency, including having the travelers read and sign the currency reporting requirements, and make verbal and written declarations before officers conducted inspections.

 

Any airport cash seizure by CBP at Dulles airport brings with it great risk. To my knowledge, Dulles airport strictly enforces a penalty of 50% for anyone involved in a structuring or bulk cash smuggling offense; and they broadly interpret the laws of structuring and bulk cash smuggling.

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash, 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.

 

$45,000 of cash seized in envelopes by CBP laid out in 3 rows of 15 on on a wood table with a CBP logo

CBP at Dulles Airport seizes $50k Cash Leaving Country

Dulles CBP has made a few notable seizures recently. Dulles cash seizures always seem to hit the CBP news release cycle, and last week was no exception. CBP reported on the seizure of almost fifty-grand in cash from travelers leaving the United States, so here is the story:

CBP officers seized $29,698 from a Qatar-bound family Saturday.  Officers explained the currency reporting regulations to the family and the father reported verbally and in writing that they possessed $14,000.  The man presented an envelope that contained $10,000 and $4,000 in pocket cash.  CBP officers then asked if he possessed additional currency, to which the man presented an additional $5,698.  An examination of the wife’s purse resulted in the discovery of an additional $10,000.  CBP officers returned $698 to the family and released them to continue their journey.

CBP officers seized $18,900 from a Ghana-bound man Tuesday.  The traveler reported verbally and in writing that he possessed $12,000.  During an examination, CBP officers discovered the additional cash.  Officers returned $500 to the traveler for humanitarian purposes and released him to continue his journey.

The original story says that everyone was a U.S. citizen, and non were criminally charged. In my experience, Dulles will likely say that both of these cases involved bulk cash smuggling, and therefore, they are able to keep at least 50% of the money that was seized according to CBP’s mitigation guidelines.

This Dulles cash seizure should also serve as a reminder to everyone that a report is required even when LEAVING the country, not just upon arrival. If you look closely, you’ll probably see signs in the airport containing notices about the reporting requirement.

$45,000 of cash seized in envelopes by CBP laid out in 3 rows of 15 on on a wood table with a CBP logo

Dulles CBP Seizes $52K headed for Ghana

It is now my opinion that Dulles CBP is vying to be first in currency seizures in the nation. That is a distinction held by Detroit CBP in the 2015 fiscal year. That year, the seized cash from over 500 people.

My opinion about Dulles is based on the most recent of many stories about Dulles CBP seizing cash from unwitting (and sometimes witting..) travelers at Dulles airport in Sterling, Virginia, since only September.

This story, like those, involves a failure to report cash to Customs; in this case, though, the person involved reported $40,000 – way more than than the $10,000 – and he actually possessed slightly more than $52,000. Now, it’s still illegal to underreport cash even when you do report more than $10,000. In other words, no matter how much you carry and how much you report, the report of cash to Customs still has to be ACCURATE. Being off by $12,000 is not accuracy.

But, the story is unique in that many people will report to Customs that they are carrying $9,990, or $9,800, or $9,700, when they are really carrying more than $10,000. They think that as long as they report some number less than $10,000, they will not be scrutinized. They’re wrong.

This man, however, reported $40,000. That seems like good faith to me, and my guess is he probably did not know exactly how much he had with him (yes, it happens), and he gave it his best guess, never expecting to be held to such a strict account by U.S. Customs & Border Protection.

STERLING, Va. — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport seized over $52,000 from a Ghana-bound U.S. citizen on Thursday for violating federal currency reporting regulations.

There is no limit to how much currency travelers can import or export; however, federal law requires travelers to report to CBP amounts exceeding $10,000 in U.S. dollars or equivalent foreign currency.

During an outbound inspection, the man declared, both verbally and in writing, to CBP officers that he possessed $40,000; however, CBP officers discovered a total of $52,156 on his person and in his luggage.  The officers seized the $52,156 and advised him how to petition for the return of the currency.  The traveler was then released to continue his journey.

Has Dulles CBP seized your cash?

If Dulles CBP seized your cash you need a lawyer. That’s what we do. Read our trusted customs money seizure legal guide and can contact our customs lawyer for a free cash seizure consultation by clicking the contact buttons on this page.

Picture of what the cash seized at Dulles airport looked similar to.

Dulles Customs Seizes $113k from 5 People

Dulles airport is a new hotbed for CBP cash seizures. And based on the volume of stories coming out from CBP about currency seizures they’ve conducted, they love to talk about. In fact, in the last 2 weeks CBP seized money from 5 different groups of people for “intentionally” violating the federal currency reporting regulations.

It’s curious that CBP should state that the law was “intentionally” violated, as intent has nothing to do with whether the law was broken (at least, in CBP’s interpretation of the law). The only thing that is require for a violation of the cash reporting law is a knowing transportation or more than $10,000 into or out of the country, not a knowing violation of the reporting requirement. It is, in the legal world, called a “bright line” rule. In other words, if you leave or enter the country with more than $10,000 and you do not report it, it does not matter why you did not report it, you’ve broken the law by the very transportation of the money itself.

Here is the whole story concerning the 5 recent seizures at Dulles, as told by CBP:

A handful of international travelers learned of the value of truthfully reporting all currency they possessed to U.S. Customs and Border Protection (CBP) officers at Washington Dulles International Airport recently. That value came to about $113,000 in seized currency.

CBP officers seized a total of $112,819 during five seizures over the last 10 days for violating federal currency reporting requirements.  These currency seizures included:

  • $36,639 from a family departing Washington Dulles for Laos on October 25;
  • $14,221 from a woman departing to South Korea on October 24;
  • $22,034 from man who arriving from Ghana on October 22;
  • $17,946 from a man and woman departing to El Salvador on October 18; and
  • $21,979 from a man departing to Belgium.

In each incident, CBP officers allowed the travelers multiple opportunities to be truthful, and to read, understand and acknowledge the currency reporting law before officers inspected the travelers. In each incident, CBP officers found additional currency above what the travelers repeatedly claimed they possessed.

As customs stated, the total of these seizures exceeded the $73,900 that CBP officers seized from Serbian bound man on October 3. What’s up, Dulles CBP? Have your currency seizure reporting priorities just kicked up a few notches?

$45,000 of cash seized in envelopes by CBP laid out in 3 rows of 15 on on a wood table with a CBP logo

CBP Seizes $44k from Couple Flying to Ghana

What happens when you’re going to Ghana and you don’t declare your cash to CBP? Your cash is a Goner! Last week, CBP at Dulles Airport in Sterling Virginia seized $44,606 from a couple leaving the United States from Ghana.

According to CBP, the couple told CBP they only had $14,000…. that’s about $30,000 less than what they were carrying. If true, that is a pretty serious failure to report violation. No one forgets they are carrying $30,000 less than they have.

But there are always two sides to every story. In my experience, CBP occasionally has a way of justifying cash seizures if the facts later turn out not to support their reasons for seizure (like when family is traveling together and they think the money was intentionally structured). Here’s the story from CBP’s perspective:

In separate incidents on Monday at Washington Dulles International Airport, U.S. Customs and Border Protection (CBP) officers intercepted an impostor who arrived from Ghana, and seized about $44,000 from a couple heading to Ghana.

[ . . . ]

Moments later, a CBP K9 alert led to CBP officers seizing a total of $44,606 in U.S. dollars and equivalent foreign currency from a Ghanaian couple who attempted to board a flight to Ghana. The woman was already on the flight when CBP officers interviewed the man. The Ghanaian man reported to CBP officers that he possessed $9,000. He then reported that his wife had an additional $5,000. CBP officers discovered the additional currency during a baggage inspection.

CBP returned $1,500 to the couple and released them to continue their journey.

There is no limit to how much currency travelers can import or export; however, federal law requires travelers to report to CBP amounts exceeding $10,000 in U.S. dollars or equivalent foreign currency.

None of the three travelers was arrested. The Privacy Act prohibits releasing the travelers’ names since they were not criminally charged.

“These are two very serious violations of U.S. immigration and currency reporting laws, and these travelers are very fortunate to avoid criminal prosecution,” said Wayne Biondi, CBP Port Director for the Area Port of Washington Dulles. “Customs and Border Protection hopes that these incidents are a reminder to all travelers to be truthful with CBP officers. The United States is a welcoming country, especially to those who respect our nation’s laws.”

Has CBP seized your cash?

If CBP has seized your cash, you need a lawyer. Read our trusted customs money seizure legal guide and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.

Money Seized by CBP near D.C.

A Virginia man had money seized by CBP near Washington, D.C., last week when CBP officers seized $38,872 worth of money exiting the country at Dulles International Airport en route to Ghana. The story says CBP officers were conducting an “outbound enforcement operation” which is a fancy way of saying that, as passengers were boarding their flights and presenting their boarding tickets at the gate, CBP officers were standing by and asking how much money they were carrying and were ready to seize money from anyone misreporting it.

These encounters are often unexpected by travelers. Questions are sometimes asked informally without an explanation from CBP. These often prompts surprise, panic, and thoughts like “What business is it of you how much money I am transporting?” Rare is an explanation of the reporting requirement made (though it is not required).

The the CBP officer might questions like:

  • “How much money is in your bag?”
  • “How much money is in your wallet?”
  • “How much money are YOU carrying?”

A truthful answer to those questions could get you in trouble, because in reality what CBP seeks to find out is how much money are you transporting in your bag, wallet, on your person, and with other members of your group.

After you’ve answered the question, truthfully or inaccurately, CBP will then either pull you aside and count the money (a “secondary examination”), or present you with form 6059B to read and sign (sometimes they prepare the form with your verbal report and present it only for signature).

The form 6059B contains a detailed statement about when money must be reported to customs, and how. It also explains the penalty for not reporting money to CBP. If you fill out the form inaccurately and sign it, you’ve just broken the law and your money is now subject to seizure by CBP.

If you’ve ever had money seized by CBP, you know that the process is tilted in the government’s favor. That’s Great Lakes Customs Law is here — to help you get your money back for you. In any event, here is an excerpt from the story from CBP in Virgina:

A man was boarding a flight to Ghana and was selected for questioning by CBP officers who were conducting an outbound enforcement operation on the international flight.  The man completed a financial form, reporting $8,500 however; a total of $38,872 was discovered on his person.  CBP officers seized the $38,872 and advised him how to petition for the return of the currency.

Did you have money seized by CBP?

If you had money seized by CBP, you can learn more from our trusted legal guide to a customs money seizure and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.