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
Israel’s covert campaign targets Hamas terrorists behind Oct 7 massacre

Israel’s covert campaign targets Hamas terrorists behind Oct 7 massacre

NEWYou can now listen to Fox News articles! Israel continues to conduct…
'Harry Potter' film will return to theaters for 25th anniversary global run

‘Harry Potter’ Movie Returns to Theaters Worldwide for 25th Anniversary

The original film will get a global theatrical run alongside special edition…
Houston man Ted Fleming arrested for injecting student near school

Houston Resident Ted Fleming Apprehended for Allegedly Injecting Student Near School

Court documents say the man grabbed the student and injected him with…
Madrid building collapse leaves four people dead

Four Individuals Killed in Madrid Structure Collapse

Spanish emergency personnel have retrieved the remains of four individuals from the…
Our Lady of Mount Carmel Academy students to attend audience with Pope Leo, Chicago native, at St. Peter's Square in Vatican City

Students from Our Lady of Mount Carmel Academy to Meet Chicago-Born Pope Leo at Vatican’s St. Peter’s Square

CHICAGO (WLS) — On a beautiful Tuesday evening in St. Peter’s Square…
Mark Sanchez could face even more serious charges over bloody brawl

Mark Sanchez May Face Additional Charges Following Violent Altercation

Mark Sanchez could potentially receive a prison sentence of up to 16…
UNC professor revealed anarchist group requested security from far-left gun club during 2017 riot

UNC professor revealed anarchist group requested security from far-left gun club during 2017 riot

NEWYou can now listen to Fox News articles! Left-wing Antifa and similar…
Trump thanks group representing families of hostages for Nobel Peace Prize appeal

Trump thanks group representing families of hostages for Nobel Peace Prize appeal

NEWYou can now listen to Fox News articles! President Donald Trump issued…