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  1. Venetian Resort in Las Vegas Agrees to Turn Over $47 Million to U.S.

    Started by JohnDoe2, 09-10-2013 07:56 PM
    cash seized, gon, las vegas, venetian resort, zhenli ye gon
    • Replies: 4
    • Views: 1,550
    Last Post: 10-25-2016 07:53 PM
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    illegal immigration News Stories & Reports

  2. Bust Nets 65 Arrests, $2.1 Million in Drugs

    Started by JohnDoe2, 09-10-2013 07:34 PM
    cash seized, drug bust, drugs, guns
    • Replies: 0
    • Views: 1,033
    Last Post: 09-10-2013 07:34 PM
    by JohnDoe2  Go to last post

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  3. CBP Officers at Calexico Port Seize Nearly $655,000 in U.S. Currency Bound for Mexico

    Started by JohnDoe2, 09-04-2013 06:41 PM
    cash seized, cbp
    • Replies: 0
    • Views: 893
    Last Post: 09-04-2013 06:41 PM
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    illegal immigration News Stories & Reports

  4. CBP Officers Seize $271,463 in Unreported Currency

    Started by JohnDoe2, 08-27-2013 05:32 PM
    cash seized, cbp, unreported currency
    • Replies: 0
    • Views: 1,053
    Last Post: 08-27-2013 05:32 PM
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    illegal immigration News Stories & Reports

  5. Authorities seize more than $500,000 cash from vessel in USVI

    Started by JohnDoe2, 08-16-2013 12:53 PM
    cash seized, usvi
    • Replies: 0
    • Views: 699
    Last Post: 08-16-2013 12:53 PM
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    illegal immigration News Stories & Reports

  6. CBP Officers Seize $830,000 in Cash bound for Mexico

    Started by JohnDoe2, 08-13-2013 06:29 PM
    cash seized, cbp
    • Replies: 0
    • Views: 912
    Last Post: 08-13-2013 06:29 PM
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    illegal immigration News Stories & Reports

  7. $750,000 cash found in gas tank headed into Mexico

    Started by JohnDoe2, 07-17-2013 12:42 PM
    cash seized, outbound
    • Replies: 0
    • Views: 4,691
    Last Post: 07-17-2013 12:42 PM
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    illegal immigration News Stories & Reports

  8. Laredo CBP Officers Seize More Than $2 Million in Unreported Currency

    Started by JohnDoe2, 07-09-2013 02:58 PM
    cash seized, cbp, unreported currency
    • Replies: 0
    • Views: 1,182
    Last Post: 07-09-2013 02:58 PM
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    illegal immigration News Stories & Reports

  9. $5.199 MILLION seized by U.S. officials, at Detroit border

    Started by JohnDoe2, 06-18-2013 01:22 PM
    border, cash seized, i.c.e.
    • Replies: 0
    • Views: 966
    Last Post: 06-18-2013 01:22 PM
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    illegal immigration News Stories & Reports

  10. Officers find $1.6 MILLION cash headed to Mexico

    Started by JohnDoe2, 06-11-2013 01:07 PM
    cash seized, i.c.e.
    • Replies: 0
    • Views: 880
    Last Post: 06-11-2013 01:07 PM
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    illegal immigration News Stories & Reports

  11. Ex-state treasurer detained on border in probe of $7 MILLION in CASH

    Started by JohnDoe2, 06-09-2013 07:32 PM
    cash seized
    • Replies: 0
    • Views: 871
    Last Post: 06-09-2013 07:32 PM
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    illegal immigration News Stories & Reports

  12. CBP Officers seize $2 Million in Cocaine and $120,000 Cash

    Started by JohnDoe2, 06-05-2013 07:50 PM
    cash seized, cbp, drugs
    • Replies: 0
    • Views: 890
    Last Post: 06-05-2013 07:50 PM
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    illegal immigration News Stories & Reports

  13. Agents seize $269,000 at checkpoint near Las Cruces

    Started by JohnDoe2, 05-11-2013 11:58 AM
    border patrol, cars seized, cash seized, truck seized
    • Replies: 0
    • Views: 824
    Last Post: 05-11-2013 11:58 AM
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    illegal immigration News Stories & Reports

  14. Over $360,000 in cash found hidden inside car

    Started by JohnDoe2, 05-06-2013 03:55 PM
    cartel money, cash seized
    • Replies: 0
    • Views: 876
    Last Post: 05-06-2013 03:55 PM
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    illegal immigration News Stories & Reports

  15. BEST Taskforce seizes $636,000 following road-side search

    Started by JohnDoe2, 04-11-2013 04:55 PM
    best taskforce, cash seized
    • Replies: 0
    • Views: 804
    Last Post: 04-11-2013 04:55 PM
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    illegal immigration News Stories & Reports

  16. State police find $1.5 million cash in car

    Started by JohnDoe2, 01-31-2013 05:48 PM
    cash seized, n.m.
    • Replies: 0
    • Views: 1,158
    Last Post: 01-31-2013 05:48 PM
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    illegal immigration News Stories & Reports

  17. Police find $500,000 During Traffic Stop

    Started by JohnDoe2, 01-31-2013 01:04 AM
    cash seized
    • Replies: 0
    • Views: 1,038
    Last Post: 01-31-2013 01:04 AM
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    illegal immigration News Stories & Reports

  18. Abbotsford Police Seize $250,000 US, Loaded Gun Near Border

    Started by JohnDoe2, 12-16-2012 12:26 PM
    border, canadians, cash seized, mexicans
    • Replies: 0
    • Views: 2,427
    Last Post: 12-16-2012 12:26 PM
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    illegal immigration News Stories & Reports

  19. Border Patrol agents seize $81,000 in U.S. currency

    Started by JohnDoe2, 12-08-2012 02:02 AM
    border patrol, cash seized
    • Replies: 0
    • Views: 1,076
    Last Post: 12-08-2012 02:02 AM
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    illegal immigration News Stories & Reports

  20. HSI Columbus Bulk Cash Smuggling Task Force seizes $2.4 million in illicit proceeds

    Started by JohnDoe2, 12-05-2012 04:44 PM
    bulk cash smuggling, cash seized, hsi
    • Replies: 0
    • Views: 1,240
    Last Post: 12-05-2012 04:44 PM
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    illegal immigration News Stories & Reports

  21. CBP Seizes $321,000 in Unreported Cash

    Started by JohnDoe2, 11-29-2012 06:46 PM
    cash seized, cbp, unreported cash
    • Replies: 0
    • Views: 1,148
    Last Post: 11-29-2012 06:46 PM
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  22. $475,090 in U.S. Currency Bound for Mexico Seized at Calexico

    Started by JohnDoe2, 10-16-2012 12:49 PM
    calexico, cash seized, cbp, mexico
    • Replies: 2
    • Views: 1,531
    Last Post: 10-16-2012 05:34 PM
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    illegal immigration News Stories & Reports

  23. Mexican customs agents seize $560,000 from car

    Started by JohnDoe2, 10-13-2012 12:17 AM
    cash seized, mexican customs agents
    • Replies: 0
    • Views: 734
    Last Post: 10-13-2012 12:17 AM
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    illegal immigration News Stories & Reports

  24. $260,000 Cash Seized and a Reynosa Man Arrested

    Started by JohnDoe2, 09-22-2012 02:56 PM
    cash seized, i.c.e.
    • Replies: 0
    • Views: 973
    Last Post: 09-22-2012 02:56 PM
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    illegal immigration News Stories & Reports

  25. AZ. Pinal County deputies seize $125,000 in traffic stop

    Started by JohnDoe2, 09-06-2012 11:57 PM
    az., cash seized, pinal county
    • Replies: 0
    • Views: 1,126
    Last Post: 09-06-2012 11:57 PM
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    illegal immigration News Stories & Reports

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