“This is the second outbound seizure of more than $100,000 in unreported currency in South Texas this week and reflects the vigilance and determination of our frontline officers to advance our border security mission,” said Acting Port Director Michael Reyes, Brownsville Port of Entry. “These types of seizures, often proceeds from illicit activity, have a more direct and financial impact on transnational criminal organizations, negating the profit potential of such activity.”
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.
Follow the Director of CBP’s Laredo Field Office on Twitter at @DFOLaredo and also U.S. Customs and Border Protection at @CBPSouthTexas for breaking news, current events, human interest stories and photos.
