Texas Border Business

PHARR, Texas – U.S. Customs and Border Protection officers at Hidalgo/Pharr/Anzalduas Port of Entry this weekend seized $85,000 in unreported Currency hidden within a vehicle during an outbound examination.

“Or officer continue to maintain strict vigilance and that dedication to duty, inspection skill and experience contributed to this significant outbound currency seizure,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. “These types of seizures, often involving proceeds from illicit activity, have significant impact and reflect CBP’s ongoing commitment to our priority border security mission.”

The seizure occurred on Sunday, April 14 at the Pharr International Bridge when a CBP officer referred a southbound vehicle driven by a 19-year-old male U.S. citizen for a secondary examination. Following a thorough examination that included use of a nonintrusive inspection system, Cbp Officers discovered a total of $85,000 in unreported currency hidden within the vehicle. 
   
CBP officers seized the currency. Homeland Security Investigations special agents arrested the driver and initiated a criminal 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.

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