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Saturday, March 01, 2008

 

Pinoys charged in Guam
for $900,000 smuggle try

 
TWO Filipinos were arrested in Guam before boarding a flight to the Philippines after they were accused of smuggling cash amounting to $900,000 or P36.3 million.

Ernesto Verdera and Mark Anthony Bartolome were about to board a 5 a.m. Philippine Airlines flight to Manila when they were accosted for possessing bulks of cash in dollars, a report prepared by Avery Cepeda of the Immigration and Customs Enforcement of Guam showed.

The Filipinos were immediately charged with cash smuggling, also known as dollar salting, before Judge Francis Tydingco of the District Court of Guam.

The bundles of money were found in five of the seven checked-in luggage of Verdera when it passed through the airport scanning machine. The bills were concealed in black cartons and wrapped in carbon papers.

The Filipinos did not declare they were carrying any cash in their luggage. They admitted during interrogation that it was not the first time they attempted to carry bulks of cash out of Guam.

US federal law requires departing passengers to declare possession of cash worth more than $10,000 to the Customs and Border Protection. Guam is a US territory in the Pacific.
-- Francis Earl A. Cueto

   

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Severino O. Frayna Jr., Benjie Dela Rosa
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