HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $96,800 in undeclared currency from a traveler heading to Mexico.
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which can often be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry.
On May 2, 2023, CBP officers conducting outbound enforcement operations at the Hidalgo International Bridge encountered a maroon Chevrolet SUV, driven by a 42-year-old male Mexican citizen traveling southbound to Mexico. A CBP officer referred the vehicle for further inspection. After physically inspecting the vehicle, officers discovered seven bundles of currency totaling $96,800 in various denominations concealed within a hidden compartment in the vehicle.
CBP OFO seized the currency and vehicle. Homeland Security Investigations (HSI) arrested the driver and initiated a criminal investigation.
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