U.S. Customs and Border Protection (CBP) officers at the Hidalgo International Bridge have intercepted over $270,000 in unreported currency during an outbound inspection. The incident occurred over the weekend, when officers uncovered the cash hidden inside a vehicle.
"Our officers employed an effective combination of inspections experience and technology, which prevented a significant amount of undeclared currency from leaving the country," said Carlos Rodriguez, Port Director at the Hidalgo/Pharr/Anzalduas Port of Entry. He emphasized that these seizures disrupt criminal organizations' operations by denying them financial benefits. Rodriguez noted, "These types of bulk cash seizures, often proceeds from illegal activity, deny transnational criminal organizations the ability to profit from their illicit enterprises and exemplify CBP's ongoing commitment to our priority border security mission."
The discovery happened on April 5 when a 2008 Toyota, bound for Mexico, was selected for additional inspection. Using imaging technology and a physical search, officers found nine bundles within the vehicle containing $270,730.
CBP officers confiscated the currency and the vehicle, and Homeland Security Investigations special agents launched a criminal investigation into the matter.
Carrying more than $10,000 is not illegal, but failing to report it to CBP officers is a federal offense. Concealing money to evade reporting can lead to the currency seized or even arrest. Those affected may contest the seizure by proving that the funds are legitimate.
Further updates and stories from the CBP can be followed on social media via Director of CBP’s Laredo Field Office's handle @DFOLaredo and @CBPSouthTexas.
The CBP, the largest U.S. law enforcement organization, manages the nation's borders and promotes secure and lawful travel and trade. With over 65,000 employees, the agency works towards ensuring economic prosperity while enhancing national security.
