U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at Eagle Port performed a secondary examination on a bus traveling into Mexico. Customs used non-intrusive ways to image the contents of the vehicle and later performed a physical inspection of the bus and luggage – finding over $196,925 in currency placed in a duffle bag.
Customs seized the money because failing to declare currency or monetary instruments over $10,000 when entering or leaving the United States is a federal offense. It is also illegal to conceal money with the intent to evade reporting, or dividing money among travelers so each traveler carries less than $10,000 (“structuring”).
If you have had your currency or monetary instruments seized by Customs. Contact David Hsu by phone/text for immediate assistance at 832-896-6288. Or email David at email@example.com.