Thread: Dulles CBP Officers Seize nearly $99,000 in Unreported Currency from Ethiopia-bound T

Dulles CBP Officers Seize nearly $99,000 in Unreported Currency from Ethiopia-bound Traveler




Release Date: September 10, 2020



STERLING, Va. – U.S. Customs and Border Protection (CBP) officers at Washington Dulles International Airport seized nearly $99,000 from a man traveling to Addis Ababa, Ethiopia on Wednesday for violating federal currency reporting laws.








CBP officers seized $98,762.

While conducting an outbound inspection on the Ethiopia-bound flight, CBP officers interviewed a U.S. lawful permanent resident who is an Ethiopian citizen.

The man verbally and in writing reported that he possessed $14,000 and a subsequent examination of his carryon bag revealed $19,112.

Officers escorted the man to CBP’s inspection station and conducted a comprehensive examination of his baggage. Officers discovered an additional $79,650 concealed inside shoes and jeans pockets inside his checked baggage. Officers seized a total of $98,762 of unreported currency.

CBP is not releasing the man’s name since he was not criminally charged. An investigation continues.
“This is a significant currency seizure for Customs and Border Protection officers at Washington Dulles International Airport,” said Casey Durst, Director of Field Operations for CBP’s Baltimore Field Office.

“Bulk currency being smuggled from the United States may be illicit proceeds from narcotics smuggling, counterfeiting, and other nefarious activities. CBP will remain steadfast in our commitment to intercepting these smuggling attempts and financially hurting transnational criminal organizations where we can.”

Although there is no limit to the amount of money that travelers may carry when crossing U.S. borders, federal law [31 U.S.C. 5316] requires that travelers report currency or monetary instruments in excess of $10,000 to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the United States. Read more about currency reporting requirements.

During inspections, CBP officers ensure that travelers fully understand federal currency reporting requirements and offer travelers multiple opportunities to accurately report all currency and monetary instruments they possess before examining a traveler’s carryon or checked baggage.







CBP officers found the currency concealed in shoes and jeans.

Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.

On average, CBP seized about $207,000 every day in unreported or illicit currency along our nation’s borders. Learn more about what CBP accomplished during "A Typical Day" in 2019.

An individual may petition for the return of seized currency, but the petitioner must prove that the source and intended use of the currency was legitimate.

CBP's border security mission is led at ports of entry by CBP officers from the Office of Field Operations. CBP officers screen international travelers and cargo and search for illicit narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products that could potentially harm the American public, U.S. businesses, and our nation’s safety and economic vitality.

Please visit CBP Ports of Entry to learn more about how CBP’s Office of Field Operations secures our nation’s borders. Learn more about CBP at www.CBP.gov.

Follow the Director of CBP’s Baltimore Field Office on Twitter at @DFOBaltimore and on Instagram at @dfobaltimore for breaking news, current events, human interest stories and photos.


https://www.cbp.gov/newsroom/local-m...rency-ethiopia

Should be mandatory they are stripped of lawful permanent residence, forfeiture of the cash, deported on the spot with no chance to EVER come back here!

He is a foreign citizen, kick him out!