Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home International Customs Mexico

Records ID man accused of smuggling $266,000 to Mexico

byCustoms Today Report
20/09/2015
in Mexico
Share on FacebookShare on Twitter

You might also like

EU Fears Offer To US Not Enough To End Trade Row

25/05/2018

Russia-Mexico trade up 40%, with significant non-energy exports

25/10/2017

MEXICO CITY: A man who attempted to smuggle more than $250,000 to Mexico through a port of entry has been identified in records filed in a Laredo federal court.
Reports state that on Sept. 12, a 2007 Chevrolet Equinox driven by Alfredo Calvillo attempted to exit the country using international bridge I.
During an outbound inspection, Calvillo allegedly told U.S. Customs and Border Protection officers that he had $2,000 on him.
Officers referred Calvillo to secondary inspection, during which an X-ray examination on the Equinox showed an anomaly on the front benders of the vehicle.
A search yielded 21 “brick-like” bundles containing $266,000, CBP said.
Calvillo allegedly told authorities that an acquaintance in San Antonio contracted him to smuggle money from San Antonio to Mexico City.
“(He) further stated that the vehicle did not belong to him but had been purchased under his name for the purpose of conducting the smuggling activity,” records state.
Calvillo was charged with smuggling money out of the country.

Tags: 000 to MexicoRecords ID man accused of smuggling $266

Related Stories

EU Fears Offer To US Not Enough To End Trade Row

byCT Report
25/05/2018

Brussels,:The EU's own top trade official warned Tuesday that the bloc's last-ditch bid to persuade US President Donald Trump to...

Russia-Mexico trade up 40%, with significant non-energy exports

byCT Report
25/10/2017

MOSCOW: The more than 40 percent growth in trade between Russia and Mexico demonstrates a positive trend, according to the...

U.S., Mexican Customs improve rail processing at Laredo

byCT Report
22/08/2017

WASHINGTON: U.S. Customs and Border Protection (CBP) and Mexican Customs (Servicio de Administracion Tributaria/Aduana Mexico or SAT) on Friday formally...

Mexico annual inflation nears 3% target rate in Sep

byCT Report
08/10/2016

MEXICO CITY: Mexico's annual inflation accelerated in September to nearly the central bank's 3 percent target level, just days after...

Next Post

Mexico arrests 13 over drug lord escape, including former prison boss

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.