CBP officers seize $185K in unreported currency at Hidalgo International Bridge
HIDALGO, Texas – U.S. Customs and Border Protection officers at Hidalgo/Pharr/Anzalduas Port of Entry on Thursday seized $185,000 in unreported currency hidden within a vehicle during an outbound examination.
“Our CBP officers continue to maintain laser focus on CBP’s border security mission whether working in inbound or the outbound environment,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. “This significant outbound currency seizure is a perfect illustration of that commitment. The seizure of unreported currency, which is often proceeds of illicit endeavors, denies the profitmaking from such activity. ”
The seizure occurred on Thursday, June 13 at the Hidalgo International Bridge when a CBP officer performing outbound inspections referred a southbound 2017 Chevy for a secondary examination. Following a thorough examination that included use of a nonintrusive inspection system, CBP officers discovered eight packages containing a total of $185,750 in unreported currency hidden within the vehicle.
CBP officers seized the currency. Homeland Security Investigations special agents initiated a criminal 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.
Follow the Director of CBP’s Laredo Field Office on X at @DFOLaredo and also U.S. Customs and Border Protection at @CBPSouthTexas for breaking news, current events, human interest stories and photos.
U.S. Customs and Border Protection (CBP) is America's frontline: the nation's largest law enforcement organization and the world's first unified border management agency. The 65,000+ men and women of CBP protect America on the ground, in the air, and on the seas. We facilitate safe, lawful travel and trade and ensure our country's economic prosperity. We enhance the nation's security through innovation, intelligence, collaboration, and trust.
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