FEBRUARY 25, 2008 El Paso, Texas
Saul Sanchez arrested at Mexico/USA border with $1,858,085 in cash
Saul Sanchez arrested at Mexico/USA border with $1,858,085 in cash
U.S. Customs and Border Protection (CBP) officers working at the El
Paso port of entry intercepted a vehicle containing $1,858,085. The
money was concealed in the door panels and the rear cargo door of
a 1992 Ford Expedition. The seizure is the largest currency seizure
made at the El Paso port of entry in more than a decade and
possibly the second largest ever.
The seizure was made shortly before 11 a.m. when the vehicle
carrying a family of three entered the Bridge of the Americas
(BOTA) port of entry from Mexico. A CBP officer at the primary
inspection booth noticed that the driver of the vehicle was nervous
during a routine inspection. The CBP officer began to search the
vehicle using a "Buster" density meter and received high readings
consistent with hidden contraband. The CBP officer examined a
door more closely and spotted bundles of U.S. currency wrapped in
clear plastic tape behind the panel.
CBP officers took custody of the driver and continued their
inspection of the vehicle. They discovered bundles of currency
concealed in all five doors of the vehicle. Denominations discovered
included $100’s, $50’s, $20’s, $10’s and $5’s.
"This is an exceptionally significant currency seizure," said Gene
Garza, CBP acting Director of Field Operations in El Paso. "The
majority of currency seizures made at this port of entry are of the
five figure variety. Taking almost $2 million away from a criminal
organization in an instant really hits hard."
U.S. Immigration and Customs Enforcement (ICE) special agents
arrested the driver of the vehicle on currency smuggling charges.
He is identified as 42-year-old Saul Sanchez, a Mexican citizen
residing in Kansas City, Kan. His spouse and their 2-year-old child
were released. The investigation continues.
In what is believed to be the largest currency seizure on record at
the El Paso port, officers at BOTA stopped $5,649,760 that was
being smuggled out of the country on April 9, 1997. Other large El
Paso port of entry currency seizures include $692,543 confiscated
at BOTA on July 7, 2003; $559,634 seized at BOTA on April 23,
1993; and $554,143 confiscated at BOTA on December 16, 1993.
Paso port of entry intercepted a vehicle containing $1,858,085. The
money was concealed in the door panels and the rear cargo door of
a 1992 Ford Expedition. The seizure is the largest currency seizure
made at the El Paso port of entry in more than a decade and
possibly the second largest ever.
The seizure was made shortly before 11 a.m. when the vehicle
carrying a family of three entered the Bridge of the Americas
(BOTA) port of entry from Mexico. A CBP officer at the primary
inspection booth noticed that the driver of the vehicle was nervous
during a routine inspection. The CBP officer began to search the
vehicle using a "Buster" density meter and received high readings
consistent with hidden contraband. The CBP officer examined a
door more closely and spotted bundles of U.S. currency wrapped in
clear plastic tape behind the panel.
CBP officers took custody of the driver and continued their
inspection of the vehicle. They discovered bundles of currency
concealed in all five doors of the vehicle. Denominations discovered
included $100’s, $50’s, $20’s, $10’s and $5’s.
"This is an exceptionally significant currency seizure," said Gene
Garza, CBP acting Director of Field Operations in El Paso. "The
majority of currency seizures made at this port of entry are of the
five figure variety. Taking almost $2 million away from a criminal
organization in an instant really hits hard."
U.S. Immigration and Customs Enforcement (ICE) special agents
arrested the driver of the vehicle on currency smuggling charges.
He is identified as 42-year-old Saul Sanchez, a Mexican citizen
residing in Kansas City, Kan. His spouse and their 2-year-old child
were released. The investigation continues.
In what is believed to be the largest currency seizure on record at
the El Paso port, officers at BOTA stopped $5,649,760 that was
being smuggled out of the country on April 9, 1997. Other large El
Paso port of entry currency seizures include $692,543 confiscated
at BOTA on July 7, 2003; $559,634 seized at BOTA on April 23,
1993; and $554,143 confiscated at BOTA on December 16, 1993.
Source: US Customs
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NARCOTIC NEWS
Cash Seizure News February 2008
Cash Seizure News February 2008
