Customs officers in San Antonio, Texas, seized a very significant amount of cash – $879,000. Typically, we only read about such large amounts of cash being seized by CBP from vehicles, as one can easily imagine is part of the illegal drug trade.
But this time, the money was leaving the country on a private plan. The individuals involved were arrested for bulk cash smuggling. Here’s the story:
U.S. Customs and Border Protection officers working at the San Antonio International Airport intercepted a pair of travelers allegedly smuggling currency out of the U.S. July 15.
The travelers were carrying $879,695 packed in boxes and duct taped closed and were en route to Mexico via private aircraft when they were apprehended.
Two CBP officers arrived to San Antonio’s Fixed Base Operation to conduct an outbound inspection on a private aircraft when they noticed the aircraft was on the runway preparing for departure. The officers informed the Federal Aviation Administration tower that the aircraft had not been cleared for departure and to direct the plane to the CBP General Aviation Facility.
When the aircraft arrived, the officers began their inspection, which included asking the passengers for an oral declaration of any currency or monetary instruments they were carrying. Each passenger provided a negative oral declaration followed by a negative written declaration on CBP Form 6051B.
An inspection of the aircraft revealed taped boxes with stacks of currency concealed inside. CBP officers arrested two Mexican nationals for allegedly intending to evade the currency reporting requirements by knowingly concealing more than $10,000 in currency or other monetary instruments and attempting to transport the currency from within the U.S. to a place outside of the U.S.
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“One of the reasons CBP performs outbound inspections is to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Houston’s CBP Acting Director of Field Operations Beverly Good. “This significant currency seizure is a direct reflection of our continuing commitment to enforcing all U.S. laws, including federal currency reporting requirements.”
This is among the largest single seizure of unreported currency in the Houston Field Office region which includes San Antonio, Dallas, Austin and Houston. Â The two men were arrested and turned over to Homeland Security Investigations.
On a typical day in 2017, CBP officers around the country seized $265,205 in undeclared or illicit currency.
Has CBP San Antonio Seized Your Cash?
If CBP seized your cash at San Antonio International Airport, you should give us a call for a free currency seizure consultation and make use of our free customs cash seizure legal guide.
