Philadelphia – Customs and Border
Protection (CBP) officers seized nearly $53,000 from a Las Vegas-bound Israeli
man Sunday after the man violated federal currency reporting regulations.
The man, who was not arrested, declared
possessing only $5,000, but allegedly showed the CBP officer a wallet with
visibly more currency than $5,000. During the secondary inspection, CBP
officers discovered four additional bundles of U.S. currency in the man’s
luggage. Total amount of currency was $53,181 in U.S. dollars. CBP seized
$52,681 and returned $500 to the man for humanitarian purposes.
There is no limit to how much currency
travelers can import or export; however federal law requires travelers to
declare amounts exceeding $10,000 in U.S. dollars or equivalent foreign
currency.
“When it comes to carrying currency, we
only ask that passengers simply be honest with us and make truthfully
declarations,” said Allan Martocci, CBP Port Director for the Area Port of
Philadelphia. “There are serious consequences for failing to comply with
federal currency reporting requirements, as this passenger has learned.”
Before inspecting the man’s luggage, CBP
officers explained the federal currency reporting requirement and had the
passenger read the Hebrew-language CBP declaration form. The passenger
acknowledged understanding the regulation and wrote on the declaration form
that he possessed $13,000.
CBP officers provided the man with
information on how to petition for the return of the seized currency, and
released him to continue his trip.
The passenger arrived from Tel Aviv,
Israel around 6 a.m. Sunday.
CBP officers routinely conduct random
inspection operations on arriving and departing international flights and
intercepts currency, narcotics, weapons, prohibited agriculture products or
other illicit items.
Travelers are encouraged visit CBP’s
Travel website to learn rules governing travel to and from the U.S.
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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