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
DeSantis announces new form of radiation treatment for cancer patients at Mayo Clinic

Governor DeSantis Unveils Cutting-Edge Radiation Therapy for Cancer Patients at Mayo Clinic

On Thursday, the governor took the stage alongside Dr. Kent Thielen, President…
The ICE backlash isn't the end of Kristi Noem. It may have saved her

How the ICE Controversy Could Propel Kristi Noem’s Political Future

When Kristi Noem, the Secretary of the Department of Homeland Security, addressed…
Scientists pinpoint  type of fat which can control blood pressure

Revolutionary Discovery: The Surprising Type of Fat That Regulates Blood Pressure Naturally

A dearth of ‘beige fat’ in the body may lead to a…
Manhattan, IL crash today: Students on school bus OK after deadly crash on Manhattan-Monee Road near School House, Scheer

Tragic Collision on Manhattan-Monee Road: School Bus Students Safe Amid Fatal Accident

A tragic incident unfolded in Manhattan, Illinois, on Thursday morning, as law…
Singledom could be determined by intelligence: study

New Study Reveals Surprising Link Between Intelligence and Singlehood

It appears that love may not only be blind but also a…
Massachusetts town faces lawsuit for allowing criminal immigrant, sex offender to renew business license

Massachusetts Town Sued Over Business License Renewal for Immigrant with Criminal Record

A Massachusetts woman has initiated legal action against the town of Hopkinton,…
Nicole Richie addresses her daughter's new identity on 18th birthday

Nicole Richie Shares Heartfelt Message About Her Daughter’s Journey on 18th Birthday

Nicole Richie has opened up for the first time about her daughter’s…
Two men found dead near Springfield home, prompting homicide investigation

Two Men Discovered Deceased Near Springfield Residence, Initiating Homicide Investigation

On Thursday afternoon, Jacksonville police officers responded to a distress call on…