CBP Officers Seize $100,025 in Unreported U.S. Currency at the Rio Grande City, Texas Port of Entry
RIO GRANDE CITY, Texas - U.S. Customs and Border Protection (CBP) officers working at the Rio Grande City Port of Entry recently seized $100,025 in bulk, unreported U.S. currency.
“The seizure of this illicit currency is an example of the determination and resolve that our CBP officers have in order to keep our country safe. Preventing this money from reaching illicit organizations is part of the CBP border security mission,” said Port Director Imelda Recio, Rio Grande City Port of Entry.
The seizure occurred on Saturday, June 20, when CBP Officers working outbound operations at the Rio Grande City, Texas International Bridge encountered a 31-year-old male United States citizen from Rio Grande City, Texas, who was selected for a routine outbound inspection. CBP Officers conducted a visual and physical search of the vehicle and discovered multiple packages of bulk U.S. currency totaling $100,025 hidden inside the vehicle.
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 official ports of entry. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel.