Criminal Justice News

Wednesday, August 08, 2012

Nogales CBP Officers Seize $280,000 in Unreported Cash, Suspect Arrested


Nogales, Ariz. — A 29-year-old male Mexican national was arrested Monday for allegedly attempting to smuggle $280,000 in unreported U.S. currency into Mexico through the Dennis DeConcini Port.

Officers conducting outbound inspections last night referred Francisco Madero Mazon for a secondary inspection of his vehicle and found 14 packages of unreported currency hidden in the front bumper. The vehicle and cash were processed for seizure. The case was turned over to the Nogales Police Department for prosecution. 

Individuals arrested may be charged by complaint, the method by which a person is charged with criminal activity, which raises no inference of guilt. An individual is presumed innocent unless and until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

U.S. Customs and Border Protection (CBP) is the unified border agency within the Department of Homeland Security charged with the management, control, and protection of our Nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.

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