Case Dismissed – International businessman charged with cash smuggling
An international businessman flew into Miami international airport from a foreign country declaring he had no more than $10,000 in currency. In a secondary inspection he acknowledged having $12,000. A search of his luggage revealed a much greater amount of currency and he was charged with bulk cash smuggling, failure to report over $10,000 and lying to a federal agent. After our independent investigation revealing the cause of the mistakes the government agreed to drop all the charges.