PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge intercepted $198,902 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 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.
On April 4, 2023, CBP officers conducting outbound enforcement operations at the Pharr International Bridge encountered a white Jeep driving southbound to Mexico. A CBP officer referred the vehicle for further inspection which included screening by a (canine team). After physically inspecting the vehicle, officers discovered nine bundles of currency totaling $198,902 in various denominations concealed within the vehicle.
CBP OFO arrested the driver, seized the currency and vehicle, and the case remains under investigation by special agents with Homeland Security Investigations (HSI).
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