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US v. Beras: Currency Reporting Violation by Scribd Government Docs is a document available to read on EtoBox.

This document summarizes a 1999 appellate court case from the First Circuit regarding a defendant, Francisco Beras, who was convicted of failing to report transporting over $10,000 in currency out of the United States and making a false statement to a customs agent. Beras was stopped at an airport in Puerto Rico by a customs agent as he was boarding a flight to the Dominican Republic. The agent questioned Beras and another individual, found large amounts of cash hidden on both of them through pat downs, and

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Scribd Government Docs

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EN