CBP Officers Seize over $100K in Undeclared Currency at Hidalgo International Bridge

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FILE PHOTO: A group of asylum seekers from Mexico, Cuba and Haiti are detained by U.S. Border Patrol in San Luis

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $114,294 in undeclared currency. 

“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry.

Stacks containing $114,294 in unreported currency seized by CBP officers at Hidalgo International Bridge
Stacks containing $114,294 in unreported currency
seized by CBP officers at Hidalgo International Bridge.

On April 24, 2022, CBP officers conducting outbound enforcement operations at the Hidalgo International Bridge encountered a blue Ford SUV making its way out of the United States toward Mexico. The vehicle was a taxi occupied by a 26-year-old U.S. citizen woman. The vehicle was selected for inspection and at the secondary inspection area, officers discovered numerous packages of tape wrapped U.S. currency on the woman’s person. A total of twelve packages with a total of $114,294 of undeclared currency was discovered on her person.

The currency was seized by CBP. The subject was arrested, and the case was turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.

Individuals are permitted to carry any amount of currency or monetary instruments into or out of the U.S., however, if the quantity is more than $10,000, they will need to report it to CBP. “Money” means monetary instruments and includes U.S. or foreign coins currently in circulation, currency, travelers’ checks in any form, money orders, and negotiable instruments or investment securities in bearer form. Failure to declare may result in seizure of the currency and/or arrest.

For more information about CBP, please click on the attached link.

Follow the Director of CBP’s Laredo Field Office on Twitter at @DFOLaredo also U.S. Customs and Border Protection at @CBPSouthTexas for breaking news, current events, human interest stories and photos.