Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

CBP in San Juan Seizes $27 Million Found Inside Boxes Bound to St. Thomas
The Virgin Islands Consortium ^ | 9/1/20 | Staff

Posted on 09/01/2020 8:01:48 PM PDT by Rebelbase

SAN JUAN, PUERTO RICO — During a joint investigation between U.S. Customs and Border Protection (CBP), the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI) and the United States Attorney’s Office for the District of Puerto Rico, CBP officers seized Saturday undeclared currency totaling $27 million found inside boxes bound to St. Thomas, U.S. Virgin Islands.

“Legal currency can be transported if properly declared under US law. Transnational Criminal Organizations seek to conceal proceeds and move it as part of their criminal activities,” indicated Gregory Alvarez, Director of Field Operations in Puerto Rico and the U.S. Virgin Islands. “We remain committed to working with other federal and local law enforcement partners to detect and deter smuggling attempts throughout the Caribbean.”

During outbound inspections for cargo on board the vessel MV Norma H II Voyage 818, a CBP K-9 alerted on some un-manifested pallets containing home moving boxes destined for St. Thomas.

CBP officers opened one of the boxes and discovered US currency wrapped in vacuum-sealed packages. Further inspection of the pallets revealed a total of (34) cargo boxes containing the rest of the undeclared currency.

(Excerpt) Read more at viconsortium.com ...


TOPICS: Extended News; News/Current Events
KEYWORDS: puertorico; sanjuan
Navigation: use the links below to view more comments.
first 1-2021-39 next last
$27 million being shipped from San Juan to US Virgin Islands. Corrupt Puerto Rican democrat politicos shipping their skimmed public funds to a smaller port to then be shipped to the Caymans?


1 posted on 09/01/2020 8:01:48 PM PDT by Rebelbase
[ Post Reply | Private Reply | View Replies]

To: Rebelbase

Those are my missed placed moving boxes, how do I get them back now that they’ve seem to have found themselves in Puerto Rico on their way to St. Thomas?


2 posted on 09/01/2020 8:04:58 PM PDT by Reno89519 (Buy American, Hire American! End All Worker Visa Programs. Replace Visa Workers w/ American Workers)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Rebelbase

Biden kinda “Big Fu#$’ing Deal”


3 posted on 09/01/2020 8:06:02 PM PDT by blackdog (If you must cut a tree, plant two. It's just decency)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Rebelbase

4 posted on 09/01/2020 8:08:12 PM PDT by caww (Every politician should serve two terms...Only two terms!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Rebelbase

Put the money to use building the Wall!


5 posted on 09/01/2020 8:09:41 PM PDT by StormEye
[ Post Reply | Private Reply | To 1 | View Replies]

To: Rebelbase

It’s mine! Mine, I tell ya’!

Is that declarative enough?


6 posted on 09/01/2020 8:09:55 PM PDT by Bullish (CNN is what happens when 8th graders run a cable network.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: caww
Good dog!


7 posted on 09/01/2020 8:10:03 PM PDT by caww (Every politician should serve two terms...Only two terms!)
[ Post Reply | Private Reply | To 4 | View Replies]

To: caww

They could have had fun and stacked it into a sectional sofa then taken selfies.


8 posted on 09/01/2020 8:19:26 PM PDT by Rebelbase (Plugs/Jugs 2020....Joe/Ho 2020...)
[ Post Reply | Private Reply | To 4 | View Replies]

To: StormEye

Hell, make the wall OUT OF THE MONEY!


9 posted on 09/01/2020 8:30:05 PM PDT by rlmorel ("Truth is Treason in the Empire of Lies"- George Orwell)
[ Post Reply | Private Reply | To 5 | View Replies]

To: rlmorel

If the national debt was turned into a cube,constructed of $1.00 bills, it would sit at 1023 feet and 9 inches on each side.

A fifth of a mile.


10 posted on 09/01/2020 8:33:31 PM PDT by Jonty30 (What Islam and secularism have in common is thp at they are both death cults.)
[ Post Reply | Private Reply | To 9 | View Replies]

To: Rebelbase

That dog will hunt. Give him a treat.


11 posted on 09/01/2020 8:35:09 PM PDT by cicero2k
[ Post Reply | Private Reply | To 1 | View Replies]

To: Rebelbase

Good job, CBP!


12 posted on 09/01/2020 8:35:38 PM PDT by Not A Snowbird (I trust President Trump.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Rebelbase

Somehow I think publicizing the seizure was a bad idea.

Much smarter to watch and see who disappears on both ends of the shipment when it does not arrive.

The criminals will purge their own ranks of the lower end guys and hopefully the law can get the higher up with the clues generated.


13 posted on 09/01/2020 8:38:22 PM PDT by CurlyDave
[ Post Reply | Private Reply | To 1 | View Replies]

To: Rebelbase

Ouch ! The boss is not going to be happy about this and someone is going to get whacked.


14 posted on 09/01/2020 8:40:46 PM PDT by The Sentient Sheep
[ Post Reply | Private Reply | To 1 | View Replies]

To: Rebelbase

Hmm. Cash on a pallet. Was it on its way to Tehran?


15 posted on 09/01/2020 8:42:18 PM PDT by hanamizu
[ Post Reply | Private Reply | To 1 | View Replies]

To: Rebelbase

This must be a mistake, looks like more Obama money bound for Iran.


16 posted on 09/01/2020 8:45:00 PM PDT by cabbieguy ("I suppose it will all make sense when we grow up"can't be counted)
[ Post Reply | Private Reply | To 1 | View Replies]

To: caww

That’s only $27 million. Just imagine how big the stack Obama gave the mullahs must have been.


17 posted on 09/01/2020 8:46:37 PM PDT by VanShuyten ("...that all the donkeys were dead. I know nothing as to the fate of the less valuable animals.")
[ Post Reply | Private Reply | To 4 | View Replies]

To: caww

Hello doggie.

Bet doggie has a nice set of teeth and knows how to use them.

Chomp!!!


18 posted on 09/01/2020 8:47:35 PM PDT by Ban Draoi Marbh Draoi ( Gen. 12:3: a warning to all anti-semites)
[ Post Reply | Private Reply | To 7 | View Replies]

To: VanShuyten

About 7x bigger stack - $1.8 billion in cash to Tehran.


19 posted on 09/01/2020 8:50:05 PM PDT by 21twelve (Ever Vigilant. Never Fearful!)
[ Post Reply | Private Reply | To 17 | View Replies]

To: hanamizu

Campaign contributions


20 posted on 09/01/2020 9:06:05 PM PDT by ptsal (Vote R.E.D. >>>Remove Every Democrat ***)
[ Post Reply | Private Reply | To 15 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-39 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson