On Jan. 31, CBP officers and Border Patrol agents working outbound enforcement operations at the Los Indios International Bridge came in contact with a 2000 Ford Expedition as it attempted to exit the United States and enter Mexico . The driver, a 40 year-old Mexican citizen from San Benito , Texas was escorted to secondary for further inspection. In secondary, a search of the Ford resulted in the discovery of 10 packages of bulk U.S. currency hidden within the Expedition. CBP officers and agents removed the 10 packages which held a combined total of $152,881 in bulk U.S. currency.
CBP officers seized the currency the vehicle and the case had been referred to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.
“This southbound interception of bulk currency is a direct result of the continuous enforcement operations our officers and agents perform on a daily basis. I commend our team for an outstanding seizure of this concealed undeclared currency,” said Michael Freeman, CBP port director, Brownsville .
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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