Theft by government: When a nurse decided to bring $41K in cash savings to Nigeria to open a medical clinic there, U.S. Customs decided it wanted the money instead and simply stole it.
The questioning threw her off guard. She explained she had legally earned the money and she was alone. Nwaorie, who lives in Katy, Tex., became a U.S. citizen since 1994. She showed her passport, thinking perhaps they were questioning her legal status. The agents took her to a room to search her and her luggage anyway.
Then they seized all $41,377 dollars. “It was like I was a criminal,” she said. “I felt so humiliated, so petrified, too. They were talking among themselves, saying how ‘this is how people smuggle money out of the country. This is how they do it.’”
More than six months later, Customs and Border Protection still has not given back her money.
This, despite the fact that the U.S. attorney’s office in the Southern District of Texas did not bring a civil asset forfeiture case against her or charge her with any crime. The infraction she committed was failing to declare the money to Customs before traveling. According to the agency’s website, “there is no limit on the amount of money that can be taken out” of the country, but if a traveler is carrying more than $10,000 in currency they must fill out a declaration, a rule she said she did not know existed.
Read the article. It illustrates once again the power-hungry and corrupt nature of the federal government. For example, Nwaorie’s suit to get her money back states,
According to documents provided to The Post, prosecutors declined to pursue a case against Nwaorie. The lawsuit states that under the Civil Asset Forfeiture Reform Act, the government should have been required to “promptly release” Nwaorie’s $41,000 to her, no questions asked. Alban contends that forcing a person to agree not to sue the government — and to pay the government’s legal fees if CBP has to enforce the agreement in court — is an “unconstitutional condition.”
Apparently, despite a law that requires them to return the money immediately if no charges are brought, Customs is still refusing to give it back. This is more evidence that government agencies are increasingly willing to nonchalantly ignore the law, when they wish to.
I think some of these government officials should face prison.
Please consider donating to Behind the Black, by giving either a one-time contribution or a regular subscription, as outlined in the tip jar below. Your support will allow me to continue covering science and culture as I have for the past twenty years, independent and free from any outside influence.
Regular readers can support Behind The Black with a contribution via paypal:
If Paypal doesn't work for you, you can support Behind The Black directly by sending your donation by check, payable to Robert Zimmerman, to
Behind The Black
c/o Robert Zimmerman
Cortaro, AZ 85652