Kenneth Rijock

Kenneth Rijock

Tuesday, August 27, 2013

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.
____________________________________________________________________
* Case No.: 13-mj-30516 (ED MI).

1 comment:

  1. Airport seized $271,463, in US & Iraqi currency, from two travelers arriving from Amman, longterm investment

    ReplyDelete

Note: Only a member of this blog may post a comment.