US agents seize record $27 million in cash on ship docked in Puerto Rico
Federal authorities found $27 million in undeclared cash aboard a ship bound for the US Virgin Islands — the largest seizure ever in the region — after a sniffer dog found the cash, federal officials announced.
US Customs and Border Patrol officers were conducting a
search of the Norma H II docked in San Juan, Puerto Rico, when their K-9
alerted them to pallets containing home moving boxes en route to St. Thomas,
authorities said.
After officers opened one of the boxes, they found
greenbacks wrapped in vacuum-sealed packages,
according to a statement from the Department of Justice.
Further inspection of the pallets revealed a total of 34 cargo
boxes containing the stacks of undeclared cash.
W. Stephen Muldrow, US attorney for the District of Puerto
Rico, said the territory’s geographical location has made it an ideal hub to
import narcotics into the US mainland and to smuggle drug money.
“To eradicate this threat, we will continue to aggressively
attack their drug smuggling and money laundering operations — depriving them of
their illegal merchandise, their profits, and a safe haven,” said Muldrow, who
did not elaborate on how the massive seizure was linked to narcotics
trafficking operations.
Drug Enforcement Administration Agent A.J. Collazo said that
most likely more than one criminal organization was involved and now “seriously
bleeding” from the financial loss.
The ongoing investigation is being conducted by CBP, the DEA
Caribbean Field Division, HSI San Juan, the Puerto Rico Police Bureau and the
US Attorney’s Office for the District of Puerto Rico.
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