ICE assists Mexican authorities in seizing over $2.4 million concealed inside telephone cable

MEXICO CITY - Mexico's customs authority, the Servicio de Administración Tributaria (SAT), with assistance from the U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), seized over $2.4 million concealed within four large rolls of telephone cable at the cargo facility of Mexico City's Benito Juarez International Airport. The money was to be placed on a flight bound for Caracas, Venezuela. On June 16, 2011, the Mexican authorities seized the currency for federal prosecution by the Procuraduría General de la República (PGR). U.S. and Mexican investigators continue to follow-up on all investigative leads. The seizure is the result of joint HSI and SAT efforts under Operation Firewall, a comprehensive law enforcement operation targeting criminal organizations involved in the smuggling of large quantities of U.S. currency. HSI is the largest investigative arm of DHS, charged with enforcing a wide array of laws, including those related to financial crime, trade fraud, narcotics smuggling, cash smuggling, and others. HSI has taken a leading role in combating bulk cash smuggling. The HSI Office of International Affairs is a critical asset in this mission, responsible for enhancing national security by conducting and coordinating international investigations involving transnational criminal organizations and serving as HSI's liaison to counterparts in local government and law enforcement. With agents in 69 offices in 47 countries, including Mexico City, the HSI Office of International Affairs works with their foreign counterparts to identify and combat transnational criminal organizations before they threaten the United States.