BROWNSVILLE, Texas – U.S. Customs and Border Protection officers working at the Brownsville and Matamoros International Bridge Port of Entry this weekend seized $46,536 in bulk, unreported U.S. currency.
“Our officer’s constant vigilance and experience made this currency seizure possible,” said Port Director Tater Ortiz, Brownsville Port of Entry.
The seizure took place on Sunday, Mar. 18, when CBP officers working at the Brownsville and Matamoros International Bridge came in contact with a 22-year-old male Mexican citizen from Matamoros, Tamaulipas, Mexico, who was selected for a routine outbound inspection. CBP officers conducted a visual and physical search of the bags the traveler was carrying which resulted in the discovery of multiple packages of bulk U.S. currency totaling $46,536 hidden within the bags.
CBP officers seized the currency, arrested the traveler and turned him over to the custody of Homeland Security Investigations (HSI) special agents for further 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.
U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.