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  4. Man Arrested Trying to Smuggle Funds Out of U.S.

Man Arrested Trying to Smuggle Funds Out of U.S.

Release Date
Fri, 06/28/2013

NOGALES, ARIZ.—A local man was arrested yesterday for attempting to smuggle $50,000 in unreported U.S. currency into Mexico through the Port of Nogales.

Customs and Border Protection officers and Border Patrol agents conducting outbound inspections at the Dennis DeConcini Port referred Rene Becerra-Portillo Jr., 22, of Rio Rico, Ariz., for further questioning. During the subsequent search of the man who was wearing a uniform from a local fast food restaurant and carrying a bag and drink, $50,000 of unreported currency was found inside the bag. The cash was processed for seizure. Becerra was referred to U.S. Immigration and Customs Enforcement's Homeland Security Investigations.

Individuals arrested may be charged by complaint, the method by which a person is charged with criminal activity, which raises no inference of guilt. An individual is presumed innocent unless and until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

 

Last Modified: Feb 03, 2021