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Cash Smuggling

Explore cases of individuals attempting to smuggle large sums of cash, including high-profile arrests and legal outcomes. Stay updated on the latest incidents and investigations.

Tampa Resident Pleads Guilty to Smuggling Over $100,000 into the U.S.
Tampa Resident Pleads Guilty to Smuggling Over $100,000 into the U.S.

Published on 8/16/2024

Cubana Arrested at Tampa Airport with $102,000 Denies Ties to Alejandro Gil
Cubana Arrested at Tampa Airport with $102,000 Denies Ties to Alejandro Gil

Published on 6/11/2024