US flag Official website of the Department of Homeland Security

Port of Roma, Texas, CBP Officers Seize Over $200K in Undeclared Currency at the Falcon Dam International Crossing

Release Date: 
October 13, 2021

ROMA, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted over $200,000 in undeclared currency in one enforcement action at the Falcon Dam International Crossing.

“CBP conducts 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 Andres Guerra, Roma Port of Entry. “This currency seizure exemplifies our commitment to enforcing U.S. laws and federal currency reporting requirements.”

Stacks containing 223,988 in unreported U.S. currency seized by CBP officers at the Falcon Dam International Crossing
Stacks of bills totaling $223,988 in unreported currency
seized by CBP officers at Falcon Dam International
Crossing.

The seizure occurred on Saturday, Oct. 10 at the Falcon Dam International Crossing when a CBP officer referred a 2018 Mercedes Benz driven by a 43-year-old female U.S. citizen for a secondary inspection. The woman was accompanied by a 32-year-old male citizen of Venezuela who resides in the United States and a 19-year-old female U.S. citizen. Upon inspection of the occupants’ belongings, a total of $223,988 in undeclared currency were discovered.

The currency was seized by CBP. The three subjects were arrested, and the case was turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.

Individuals are permitted to carry any amount of currency or monetary instruments into or out of the U.S., however, if the quantity is more than $10,000, they will need to report it to CBP. “Money” means monetary instruments and includes U.S. or foreign coins currently in circulation, currency, travelers’ checks in any form, money orders, and negotiable instruments or investment securities in bearer form. Failure to declare may result in seizure of the currency and/or arrest.

For more information about CBP, please click on the attached link.

Follow the Director of CBP’s Laredo Field Office on Twitter at @DFOLaredo and on Instagram at @dfolaredo for breaking news, current events, human interest stories and photos.

Last modified: 
October 13, 2021