SEIZED $ 271.463 IN U.S. AND IRAQI CURRENCY, UNDECLARED COMING FROM JORDAN.

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~ Contributed & Written by Kenneth Rijock

INBOUND BULK CASH SMUGGLERS ARRESTED AT DETROIT AIRPORT WITH US & IRAQI CURRENCY

 

 

Currency flight continues unabated from Iraq. Customs & Border Protection Officers at Detroit Metropolitan Airport seized $271,463, in US & Iraqi currency, from two travelers arriving from Amman, Jordan, after they failed to declare the cash in their luggage.

 

Hekmat Bahnam & Hedeel Bahnam, Iraqis residing in the US, were reportedly charged* with Bulk Cash Smuggling and Failure to Declare. The defendants arrived via Montreal, on a Royal Jordanian flight.

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