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Woman flying to PH caught with cash in girdle

/ 08:55 AM August 11, 2014

ROMULUS, Michigan — A 78-year-old Florida woman tried to fly on an international trip to the Philippines from Detroit Metropolitan Airport with almost $41,000 in cash hidden inside her girdle, bra and carry-on bag, federal authorities said.

A complaint filed Friday in U.S. District Court in Detroit said Victoria Faren, a Clearwater woman was trying to board a flight April 2 to the Philippines with her daughter. She initially said she had $200 in cash but submitted a form declaring she had $1,200, prompting questions.

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During a search, Customs and Border Protection officers found $8,000 in wallets in her carry-on bag, $4,000 sewn into a cloth pouch and nearly $1,000 in envelopes, according to the complaint. She then told them she had $3,000 in her blouse and $2,000 sewn into the strap of her bra.

Officers continued to search and said they found about $21,000 in her girdle. The woman told authorities that she had recently sold her home for $120,000, wired some money to the Philippines and had planned to carry a portion of the money with her.

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“She stated that she did not wire the proceeds to the Philippines this time because she thought it was safer to carry the money,” according to the complaint.

Federal law requires travelers to declare if they are carrying more than $10,000. The woman hasn’t been charged, but the government in the forfeiture complaint said it wants to keep the money. The Detroit News reported details of the request Friday.

Federal court records don’t list a lawyer for the woman. The Associated Press left a message Saturday seeking comment from her at a telephone listing in Florida.

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TAGS: Cash Smuggling, Customs and Border Protection, Detroit Metropolitan Airport, undeclared cash, US district court, Victoria Faren
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