CBP seizes $184,000 from Mexican man, woman trying to leave US in a Fiat
Share and Follow


EL PASO, Texas (Border Report) – Border officers say they seized $184,000 in cash from a man and a woman headed to Mexico in a vehicle over the Brownsville and Matamoros International Bridge.

The May 2 seizure took place after Customs and Border Protection officers checking cars leaving the U.S. selected a 2022 Fiat for an in-depth inspection.

Officers combed over the Fiat and found packages hidden in the vehicle with $148,610 in U.S. currency, CBP said in a statement late Monday.

Border officers then turned their attention to the 32-year-old Mexican driver and his 33-year-old female passenger, also from Mexico. The driver was carrying $5,485 with him; the woman had $30,000 concealed on her body, CBP said.

The man and the woman were arrested, the $184,095 and the vehicle were seized. Homeland Security Investigations agents have taken over the investigation of the origin of the cash and who was supposed to get it.

CBP said it’s not illegal to carry $10,000 or more in cash, but it’s a federal offense not to declare it upon entry or exit from the United States. This is governed by a regulation put in place to prevent money laundering, tax evasion and the funding of terrorism, among others. Penalties include up to five years in prison.

If you have a legitimate reason to carry that much cash in an out of the country – to purchase land or a vehicle or a tractor, for instance – the Treasury Department recommends filling FinCEN Form 105 and notifying CBP in advance.

“Securing our borders is a responsibility our officers take seriously whether conducting inbound or outbound inspections,” said Port Director Tater Ortiz of the Brownsville Port of Entry. “Their vigilance and attention to detail led to this significant currency seizure.”

Share and Follow
You May Also Like
Two shark attacks reported in separate vacation hotspots as summer beach season starts

Two shark attacks reported in separate vacation hotspots as summer beach season starts

Shark attacks 9-year-old girl in Florida Body camera video from the Lee…
IHOP workers in Missouri town say weeks have gone by without pay

Employees at IHOP in a Missouri town report not receiving payment for weeks

LEE’S SUMMIT, Mo. — Workers at a Lee’s Summit IHOP claim they…
NewsNation presents 'John Stossel: Give Me Liberty!'

NewsNation showcases ‘John Stossel: Let Me Be Free!’

Tune in for ‘s special report, “John Stossel: Give Me Liberty!” on…
Lays introduces new chip flavor chosen from 70k submissions to contest with $1 million prize

“Lays Unveils New Chip Flavor Selected from 70,000 Entries in Contest Offering $1 Million Reward”

She cashed in her chips. Lay’s introduced a new chip flavor chosen…
Amazon issues warning to all Prime users over hack stealing accounts

Amazon alerts all Prime members about hack compromising accounts

Amazon is alerting its 200 million Prime members to a sharp rise…
Appeals court allows Trump to keep National Guard deployed, for now 

Court of Appeals grants permission for Trump to maintain deployment of National Guard temporarily.

A federal appeals court panel late Thursday allowed President Trump to keep…
The debate over Medicaid cuts explained

Understanding the controversy surrounding Medicaid reductions

() Cuts to Medicaid, the joint federal and state insurance program that…
Mark Cuban reveals he rejected stunning offer from Kamala Harris

Mark Cuban turned down a significant offer from Kamala Harris, as shared by the billionaire.

NBA team minority owner Mark Cuban has revealed that Kamala Harris’ ticket…