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TexasTowelie

(111,938 posts)
Thu Jul 19, 2018, 01:21 PM Jul 2018

Incarnate Word University student, friend accused of smuggling $900,000

SAN ANTONIO -- A University of the Incarnate Word student and his friend were arrested Tuesday on charges they were smuggling nearly $900,000 of suspected drug proceeds in a private airplane that was detained at the San Antonio International Airport.

Juan Pablo Hoyos Avila, 19, who is studying business administration, and Rafael Gabriel Martinez Leal, 19, both appeared in federal court Tuesday afternoon on the bulk-cash smuggling charge, for which they could receive up to five years in prison if convicted.

U.S. Customs and Border Protection agents in San Antonio, acting on a tip, diverted for inspection a private plane bound for Monterrey, Mexico, on Tuesday, according to a criminal complaint affidavit filed against the pair. During the inspection, agents asked the plane’s five occupants, including the pilot, if they had anything over $10,000 to declare, the affidavit said. Hoyos declared $960.

The affidavit said eight sealed boxes that had pictures of a fan and one fan that was not in a box were found inside the plane. Seven of the boxes contained bundles wrapped in gray duct tape. The bundles were opened and U.S. currency totaling $879,099 was found, the affidavit said.

Read more: https://www.mysanantonio.com/news/local/article/Incarnate-Word-student-friend-charged-in-13083594.php

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Incarnate Word University student, friend accused of smuggling $900,000 (Original Post) TexasTowelie Jul 2018 OP
Another article with more information. TexasTowelie Jul 2018 #1

TexasTowelie

(111,938 posts)
1. Another article with more information.
Fri Jul 20, 2018, 03:14 AM
Jul 2018
Relative of Tamaulipas governor arrested on bulk cash smuggling charge

The cousin of the Tamaulipas governor’s wife was arrested early Monday morning in San Antonio on a bulk-cash smuggling charge after allegedly attempting to smuggle nearly $900,000 to Mexico.

U.S. Customs and Border Protection described the foiled currency attempt as “among the largest single seizure of unreported currency in the Houston Field Office,” according to a news release. The Houston office includes San Antonio, Austin and Dallas.

The arrest and Tuesday arraignment of 19-year-old Rafael Gabriel Martínez Leal was first reported by the San Antonio Express-News.

Tamaulipas Governor Francisco García Cabeza de Vaca’s spokesman confirmed Wednesday that Martínez is a cousin of Mariana Gómez de García Cabeza de Vaca, the governor’s wife.

More at https://www.themonitor.com/news/local/article_e868f678-8acf-11e8-b9fe-13286e3f5c12.html#tncms-source=infinity-scroll-summary-latest
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