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Tag Results for "Smuggling Currency"

U.S. Tour Bus Passengers Found with $3.1 million in Cash at Texas Border

Fourteen passengers aboard a tour bus bound for Mexico have been arrested and charged for knowingly conspiring to evade currency transaction reporting requirements by concealing in luggage $3.1 million in U.S. currency. continue reading »

U.S. Tour Bus Passengers Found with $3.1 million in Cash at Texas Border

Fourteen passengers aboard a tour bus bound for Mexico have been arrested and charged for knowingly conspiring to evade currency transaction reporting requirements by concealing in luggage $3.1 million in U.S. currency. continue reading »