Man accused of smuggling cash into United States

By Associated Press
Posted Feb 02, 2012 @ 01:00 PM
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GRAND FORKS, N.D. (AP) — A man is accused in federal court of smuggling cash into the United States at the border between North Dakota and Canada.
The suspect named The Cao Nguyen is charged with bulk cash smuggling into the United States. Court documents show he was arrested last week in St. Paul.
The indictment says Nguyen knowingly concealed more than $10,000 at the Pembina port of entry on Sept. 7, 2009. No further information was available.
Federal prosecutors declined to comment.

 

GRAND FORKS, N.D. (AP) — A man is accused in federal court of smuggling cash into the United States at the border between North Dakota and Canada.
The suspect named The Cao Nguyen is charged with bulk cash smuggling into the United States. Court documents show he was arrested last week in St. Paul.
The indictment says Nguyen knowingly concealed more than $10,000 at the Pembina port of entry on Sept. 7, 2009. No further information was available.
Federal prosecutors declined to comment.
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