Quarter of a million undeclared dollars seized from Mexican-bound Nissan at border
Stacks containing $247,500 in unreported currency seized by CBP officers during an outbound examination at Pharr International Bridge.
(CBP)
ovp test
Male shot by female at Shreveport apartment
Class to create biodiverse backyard
Rules for outbursts at Caddo School Board Meeting
EL PASO, Texas (Border Report) — Border officers stopped a vehicle heading into Mexico with nearly a quarter of a million dollars hidden undeclared, U.S. Customs and Border Protection said.
The Nissan sedan was reportedly southbound for Mexico on May 11 via the Pharr International Bridge in Pharr, Texas.
Officers said they searched the car and found 14 bundles of cash totaling $247,500 hidden within the vehicle.
Failing to declare more than $10,000 when entering or leaving the U.S. is a federal crime that can result in an arrest and the seizure of the money. CBP says individuals may petition to have the money returned, but one must prove that the source and intended use of the currency was legitimate.
“CBP officers conduct outbound enforcement operations 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 Port Director Carlos Rodriguez of the Hidalgo/Pharr/Anzalduas Port of Entry.
CBP officers seized the currency while special agents with Homeland Security Investigations launched a criminal investigation.
