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Philly CBP Seizes $27K from Israeli Man and Son for Violating Currency Reporting Regulations

Release Date: 
December 31, 2013

Philadelphia – An Israeli father and son learned a very difficult lesson Friday at Philadelphia International Airport after U.S. Customs and Border Protection (CBP) officers seized $27,648 that they failed to truthfully report to officers.

The two men, who arrived from Cancun, Mexico, repeatedly reported to CBP officers that they possessed about $6,000. CBP officers conducted a currency verification and determined that the pair were in possession of $19,020 in U.S. dollars and 5,850 in Israeli shekels for a combined total of $27,648 in U.S. or equivalent foreign currency.

Neither man was criminally charged. CBP officers seized the currency and released both men to continue their visit.

There is no limit to how much currency that travelers can bring into, or take out of the United States. Travelers are required to formally report amounts of $10,000 or more in U.S. dollars, equivalent foreign currency, or other monetary instruments.

“CBP derives no great pleasure from seizing travelers’ currency. However, there are consequences for failing to comply with U.S. currency reporting laws,” said Tarance Drafts, acting CBP port director for the Area Port of Philadelphia. “We hope that all travelers are honest with CBP officers and truthfully declare currency or other things that they are bringing to the U.S.”

Privacy laws prohibit CBP from releasing names as neither subject was criminally charged.

CBP routinely conducts inspection operations on arriving and departing international passengers and cargo, and searches for terrorist weapons, illicit narcotics, unreported currency, counterfeit merchandise, and prohibited agriculture and other products.

Travelers are encouraged to visit CBP’s Travel website to learn rules governing travel to and from the U.S., prohibited and admissible items and what they must declare to CBP upon their arrival. 

To learn more about CBP’s border security mission please visit the Border Security website.

Last modified: 
February 9, 2017