OFFICER: Hello.
OFFICER: Good morning. How are you?
OFFICER: Good, good.
So where are you going this morning?
OFFICER: Okay. Anything back from Mexico?
[DRIVER SPEAKING]
[OFFICER SPEAKING SPANISH]
[WOMAN SPEAKING SPANISH]
[OFFICER SPEAKING]
[WOMAN SPEAKING]
OFFICER: Okay.
[OFFICER SPEAKING]
[OFFICER SPEAKING]
[WOMAN SPEAKING]
[OFFICER SPEAKING ENGLISH]
Lane five referral.
It's over a Jeep Sahara.
I noticed nervous behavior
in the traveler,
and that she wasn't the registered owner
of the vehicle.
OFFICER: Hello. Good morning.
[OFFICER SPEAKING SPANISH]
[OFFICER SPEAKING ENGLISH]
[K9 OFFICER SPEAKING]
As soon as I got close to the window,
I smelled marijuana.
Maybe it's just the vehicle that smelled
or she did smoke it before.
So he alerted to the backpack.
A lot of the times, these come in
and they have oils that pertain CBD,
and that's what the canine might pick up.
All right.
So, during inspection,
this is all I found.
It's just nicotine.
That's what it says here.
These look to be closed.
So they're new, it's not open.
I kind of smell it on the clothing
she has in the back seat,
so I think it's just the odor
of the clothing
that the dog alerted too.
So we went ahead
and spoke to the supervisor.
These are just nicotine
that you can buy out of a store.
The smell is coming from her clothing,
which was from personal use.
[OFFICER SPEAKING SPANISH]
[WOMAN SPEAKING SPANISH]
[OFFICER SPEAKING]
[WOMAN SPEAKING]
OFFICER: Okay?
[IN ENGLISH]
Traveler is good to go.
She'll just be advised that if
she does smoke on her own personal time,
she can buy it elsewhere,
but she can't pass it through here.
[AGENT 1, OVER RADIO]
[AGENT 2, OVER RADIO]
Today's operation,
we have identified a suspect vehicle
that is loaded with an unknown quantity
and type of controlled substance.
We're able to cooperate
with CBP on this one
and get some images of the vehicle,
which just recently crossed the border.
It's a silver sedan.
And we've located the vehicle
We have surveillance units on it.
We're just about a quarter mile behind it.
[AGENT, OVER RADIO]
DENNIS: Our goal here on this operation
is to determine the individuals
that have arranged for those drugs
to come into the United States.
The way that we get to the higher levels
of the organization
is by following the vehicles
to where they're going to be off-loaded
and possibly be merged together
with other loads
that have entered the United States
without being discovered.
[OFFICER 1, OVER RADIO]
[OFFICER 2, OVER RADIO]
DENNIS: That's our target vehicle.
Anything could happen here.
This could just be a temporary stop for
the current driver,
called S1, suspect one.
Suspect one may hand off keys
to an unknown at this point S2.
[AGENT, OVER RADIO]
DENNIS: Nice.
[AGENT, OVER RADIO]
DENNIS: Okay. There we go.
[AGENT 1, OVER RADIO]
She retrieved her backpack and a coat.
[AGENT 2, OVER RADIO]
[AGENT 1, OVER RADIO]
[AGENT 1, OVER RADIO]
[AGENT 3, OVER RADIO]
[AGENT 1, OVER RADIO]
DENNIS: Yeah.
It's possible that she works
in the business over here
and going in to do her shift for the day.
That's not uncommon.
Sometimes the vehicle will be retrieved
and off-loaded
while the original driver is at work
and they can use that
as part of their cover.
So keep an eye out now
on both the front of the business
and the suspect's vehicle.
[AGENT 1, OVER RADIO]
OFFICER: Okay.
Send the first parcel please.
Okay, good. Second one.
JFK International Airport process over 60%
of all the international mail
coming to our country
and going to different states.
Clear.
The next parcel please.
Good.
That's good.
The next one. Small parcel.
That needs to be inspected.
OFFICER 2:10-4.
CISNEROS: It's a little exciting because
here is where we stop
ill*gal shipments
coming into United States.
And God knows what we'll find over here.
This bag, I stopped it
because it was very dense.
Didn't quite look right to me.
- OFFICER: Oh!
- CISNEROS Oh! Whoa!
OFFICER: There we go.
- CISNEROS: We got money.
- OFFICER: Wow.
- CISNEROS: We got money.
- I can tell from the color of that.
That is counterfeit.
Wow.
OFFICER 2: This is really bad quality.
Looks like someone ran it off
their home...
- Printer.
- Printer.
Absolutely.
We know the dollar. We look at it,
- it doesn't look like real money.
- Yeah.
Now, we have people coming,
all over the world,
where they do not know
how the dollar looks like.
So that's why it's very important
for us to stop this.
OFFICER: Absolutely.
CISNEROS: All right,
so we got all this money.
This is only one bag that we have.
- Let's count one and see what it is.
- OFFICER: Okay.
CISNEROS: One...
Fifty, we got 50 here.
- OFFICER 1:85, 9,000.
- OFFICER 2: This is 10,000.
- CISNEROS: A bundle.
- OFFICER 2:10,000 each.
Yeah.
It looks like it's going to the Bronx.
Bronx, New York.
So, we'll reach out to HSI.
Have them verify it's counterfeit,
even though we know it is.
CISNEROS: Because in one good week,
we can have 20, 30 bags like this.
I think illicit items have to do
with illicit activities.
Yes. Absolutely.
OFFICER: How're you doing, sir?
Have your documents?
[DRIVER SPEAKING]
OFFICER: Are you bringing any meat,
plants, fruits, vegetables, alcohol,
anything to declare more than $10,000?
[DRIVER SPEAKING]
OFFICER: Narcotics are going to, say,
just try to blend in with regular traffic.
Where are we headed, sir?
They use a lot of different techniques
to try to mask what they're trying to do.
Can you open the gas tank?
FUENTES: It's a game of cat and mouse.
Us trying to beat one over on them,
and they're trying to beat us
on the same thing.
Canine requested on a vehicle secondary.
Coming back from Mexico,
we can inspect any vehicle that we need to
if they feel any kind of suspicion.
So, officer felt something,
so we're gonna go ahead and screen it.
Positive alert.
Our canine was alerting more
toward the front of the vehicle,
so I'm gonna go ahead and check that area
where he was alerting to.
Got a positive alert.
So right here
in the front compartment area,
we did find some packages.
We're going to take this
to our vehicle lift area.
Segregate it from everybody else.
From what it looks like,
it's gonna be everywhere.
- I'm gonna check the doors.
- FELIX: Okay.
OFFICER: Packages inside the door.
- You wanna go to the other side?
- FELIX: I'll go to the other side.
OFFICER: All right.
OFFICER: Make sure
there's nothing left behind.
FELIX: Ten on the rear passenger.
They try to fill any void in the vehicle
to stuff them with narcotics,
just to make it across.
That's why we have to be very careful
and be sure we inspect
every little corner.
FELIX: It looks like the sending unit
on the gas tank was moved.
It is probably filled up.
GARCIA: Utilizing the gas tank
on a vehicle is really common.
For smugglers to smuggle drugs or anything
that's prohibited inside the US.
FELIX: It's their business
and we're here to stop it.
- GARCIA: You wanna do a test?
- FELIX: Yeah.
This Gemini that we have,
we do not have to open packages.
It can scan through with a laser
through their packaging,
give us a reading from there.
So we got a positive reading
of methamphetamine hydrochloride.
It's all meth.
It's like playing Jenga.
You're trying to see
how much you can set up
before it wants to fall down.
of 76 kilos.
It's a good seizure.
The HSI agent is going to talk
to the subject,
which is already placed under arrest.
Now we just gotta store all the narcotics.
GARCIA: As time goes by,
obviously the smugglers are evolving
and trying to find new ways to introduce
narcotics into the United States...
All right, guys.
Welcome to today's operation
against counterfeit US currency
that's being smuggled
into the United States from Peru.
I just wanna introduce our country attaché
in Lima, Peru.
Can you explain to us
what you guys are seeing?
PAUL: We are gonna target
incoming flights from Peru
and we're gonna be looking
for counterfeit US currency.
It's gonna be a joint operation
with US Customs and Border Protection.
We're gonna pair up in the terminals
as well as cargo.
We're gonna look at some passengers,
open some bags, talk to people.
And together we hope to interdict
either counterfeit currency
or other contraband
and hopefully get a good seizure.
Because of COVID
in the last year and a half,
passenger traffic
has decreased significantly.
However, that hasn't stopped
organizations of sending
counterfeit currency
as well as other counterfeit documents.
AGENT: Excuse me.
Are you all together here?
[WOMAN SPEAKING]
How much money are you carrying?
[MAN SPEAKING]
How much?
[WOMAN SPEAKING]
- AGENT: Who has it? You?
- MAN: Yes.
AGENT: No one else has any money?
You sure?
[WOMAN SPEAKING]
AGENT: Okay. You're good to go.
[AGENT SPEAKING SPANISH]
[ENGLISH]
Have a passport?
[WOMAN SPEAKING]
AGENT: Where are you coming from today?
AGENT: Lima?
Take all your stuff.
We're going to come over here, okay?
[AGENT SPEAKING SPANISH]
[AGENT SPEAKING]
[AGENT SPEAKING ENGLISH]
[MALE AGENT SPEAKING]
- Yeah, on the money.
- Okay.
AGENT: Okay.
A passenger has a larger amount
of cash on him
in US dollars,
so we're going to give it an inspection.
We're obviously not here
to take your money. It's yours.
We just got to look at it, so...
- PASSENGER: All right, if you wanna look.
- Yeah.
What was the amount in here?
[PASSENGER SPEAKING]
AGENT: $9,500?
Now you said you're bringing
this amount of money
because of the issues going on
in your country, right?
And you go back to... Peru, right?
[PASSENGER SPEAKING]
AGENT: Yeah, makes sense.
But we deal with so many people
coming through,
we just gotta check all the boxes.
We're just gonna go ahead
and verify the amount.
One, two, three, four, five, six,
seven, eight, nine, 500.
[PASSENGER SPEAKING]
- And the winner is, you.
- [LAUGHING]
We just wanted to see how many bagels
you were gonna get while you were in town.
[AGENT SPEAKING]
AGENT: When it came down to it,
he was just someone
that isn't very confident
in the current economic situation
of his country.
He wants to make sure that his money
doesn't all of a sudden disappear
because of some sort of economic downfall.
- AGENT: Okay? We good?
- PASSENGER: Yeah.
So, he's trying to bring some cash over
to keep in a US bank account
that he has access to
and it'll be a lot safer in there
than where he's at right now.
- Thank you for your patience.
- Thank you.
Have a good one.
[AGENT 1, OVER RADIO]
DENNIS: Just waiting to see what we see.
Sometimes the suspect gets picked up
by somebody else,
or sometimes the driver
is just k*lling time.
We just have to wait.
[AGENT 1, OVER RADIO]
[DENNIS SPEAKING]
[AGENT 1, OVER RADIO]
DENNIS: V1 is backing out.
They come through.
They'll go to whatever is the place
that they feel comfortable,
waiting for that instruction.
And so, hopefully, she just got
her instructions to come north.
[AGENT 1, OVER RADIO]
DENNIS: Target vehicle is number one
at the light, inside lane.
[AGENT 1, OVER RADIO]
[AGENT 2, OVER RADIO]
[DENNIS, INDISTINCT]
[RADIO BEEPS] Does somebody
still have a close eye on the vehicle?
[AGENT 1, OVER RADIO]
[AGENT 2, OVER RADIO]
[AGENT 1, OVER RADIO]
[AGENT 1, OVER RADIO]
[AGENT 2, OVER RADIO]
[AGENT 3, OVER RADIO]
- [RADIO BEEPS]
- DENNIS: Got it. Thank you.
So, she's gonna be across from us.
- Yeah, that's her.
- AGENT 3: Yeah.
Pulled in, parked. It's gonna be
rear end toward the restaurant.
There's a little bit of a divider wall
between us and the car.
We can see just the top of it
and it's the second car in.
They can be here anytime.
[RADIO BEEPS] Driver believed
to be inside the restaurant.
[RADIO BEEPS] Roger.
[RADIO BEEPS] Have your game face on
and make sure somebody
still have a close eye on S1.
[AGENT 1, OVER RADIO]
[AGENT 2, OVER RADIO]
- [RADIO BEEPS]
- DENNIS: Good. Copy.
[DENNIS SPEAKING]
He came from a small,
silver colored sedan.
He's walking away
from his vehicle toward...
Yeah, this will be it.
Walking to V1 now.
[AGENT, OVER RADIO]
- [RADIO BEEPS]
- DENNIS: Somebody arrest S1.
[AGENT, OVER RADIO]
[RADIO BEEPS]
He's exited the parking lot
and headed northbound.
[AGENT 1, OVER RADIO]
[AGENT 2, OVER RADIO]
Every other car has left the parking lot.
[AGENT, OVER RADIO]
[DENNIS SPEAKING]
So a lot of times, we'll see them come in.
They'll sit in a parking lot
and wait for a while.
Do a little bit of countersurveillance.
Take a circuitous route
instead of a direct route,
and then end up in another parking lot.
And all the while, there may be
other members of the organization
sitting in those parking lots,
just watching to see
if they're being followed,
see if the driver
is talking to anybody else.
These are the higher-level guys
and they're gonna take more precautions.
They've been doing it probably for longer.
Little bit more savvy
and they get spooked.
[AGENT 1, OVER RADIO]
[AGENT 2, OVER RADIO]
[AGENT 1, OVER RADIO]
[RADIO BEEPS]
DENNIS: He's gonna make a right turn,
so he'll be headed eastbound.
[RADIO BEEPS] Out of my sight.
[AGENT, OVER RADIO]
[RADIO BEEPS] I think I got him
back up at the corner here.
And he made an immediate right
into the parking lot.
What are his options back in there?
[AGENT 1, OVER RADIO]
[AGENT 1, OVER RADIO]
[AGENT 2, OVER RADIO]
DENNIS: I just have a view of
the entrance exit of the parking lot.
[AGENT 1, OVER RADIO]
[AGENT 2, OVER RADIO]
[RADIO BEEPS] All right.
[AGENT 2, OVER RADIO]
[AGENT 1, OVER RADIO]
DENNIS: Come on.
So he did some
countersurveillance techniques
thinking that he was followed,
and he was able to lose them.
[AGENT, OVER RADIO]
DENNIS: Roger.
Have V1 towed and start breaking it down.
- Ma'am, where are you coming from today?
- Lima.
- Do you have your passport on you?
- Yeah.
And we traveling with any US currency
or Peruvian currency?
[WOMAN SPEAKING]
Okay.
Just have your passports out.
How much money you traveling with?
No money at all, no currency,
no US currency,
no other type of currency, no checks,
no cashier checks, no?
Okay. Go ahead.
Step forward.
Come over here. I wanna talk to you.
I stopped a female US citizen.
She had dual citizenship.
Does she speak any English?
You speak English?
WOMAN: English? A little bit.
She was traveling to see her family.
Do you live here or do you live outside--
Where?
Are you traveling with currency
in excess of $10,000?
How much money are you traveling with?
[WOMAN SPEAKING]
4,000? Where is it?
[WOMAN SPEAKING]
You have money here?
[WOMAN SPEAKING]
That's where your money is?
[WOMAN SPEAKING]
You shouldn't do that.
You should always keep your money
where you can see it.
That's it?
[WOMAN SPEAKING]
Okay. You can put it away.
- Then there's more here, right?
- Yeah.
You don't know where your money is?
[WOMAN SPEAKING]
[AGENT SPEAKING]
[WOMAN SPEAKING]
Hold on. Wait, wait, wait, wait.
Don't get nervous. Here.
AGENT: Bag is stuck.
[WOMAN SPEAKING]
AGENT: Hold on. I'll help you look.
A couple of dollars here,
but only singles.
[WOMAN SPEAKING]
All right. Sorry to say,
you let that money out of your sight,
anything could happen to it.
[WOMAN SPEAKING]
[AGENT SPEAKING]
Are you sure you had
that much money on you?
Just have the dog run this bag.
See, there is money in your bag.
Your money is in here somewhere,
the dog alerted to it.
Good boy.
So I got the idea to have the currency dog
come over and just verify
that there was, in fact,
currency in the bag.
AGENT: Yeah.
[WOMAN SPEAKING]
AGENT: The dog... The dog alerted, so...
[WOMAN SPEAKING]
AGENT: The dog is not gonna
tell you how much.
It's just going to alert
that there is currency in the bag.
[WOMAN SPEAKING]
- AGENT: That's all of it?
- WOMAN: Yeah.
WOMAN: You calm now, right?
Everything is good.
You got all your money, right?
- WOMAN: Yeah.
- All right, good.
The currency canine works real well
and it leads to a lot of seizures.
And, in this case, we used a canine
to help her calm down,
to try and locate her currency.
And that's exactly what the canine did,
so it worked out well.
[MAN SPEAKING]
[WOMAN SPEAKING]
DENNIS: Right now
we're breaking down the vehicle.
What this process involves
is going in the vehicle
and doing an intensive inspection.
So, they'll keep going until we're very
sure they've gotten everything out.
[MAN SPEAKING]
[DENNIS SPEAKING]
Cocaine.
Fourteen packages with 17.8 kilos.
The operation today was a success.
We were able to identify
several coke conspirators,
made one arrest,
and we were able to get lot of contraband
that would have been
on the streets later today.
We've got several things
that we can follow up on
and we'll be able to hopefully
find more about the organization
that's behind this.
[OFFICER, SPEAKING SPANISH]
[DRIVER, SPEAKING SPANISH]
[AGENT SPEAKING]
[ENGINE SPUTTERING]
[ENGINE SPUTTERING]
[IN ENGLISH]
He forgot to put some gasoline,
so he says it doesn't turn on,
but I saw that it was empty.
So, it happens.
[SPEAKING SPANISH]
[OFFICER SPEAKING SPANISH]
[SPEAKING ENGLISH]
Referral, lane six.
This vehicle was referred to secondary
for extra inspection.
All right. Later. Bye.
I notified the secondary lot officers
to further examine the vehicle.
OFFICER: Whoa, check this out.
Oh, here we go.
Here we go.
Merry Christmas.
It was just sitting under the seat here.
Oh, whoa!
We have to wait a little bit.
If I were to guess,
this is gonna be crystal meth.
Crystal meth pretty much looks like glass,
feels like glass,
and when you push on the seats
or push on anything,
you'll feel some crunchiness.
I've got another one loaded over here too.
It's throughout the entire car.
We're going to have
to tear this entire car apart.
Come on, young buck.
You got it.
Yeah, it's loaded.
Let's see the other side.
It's loaded too.
OFFICER: Take a look at that.
You see that plastic?
That plastic doesn't belong there.
Look at that package, how long it is.
It goes from one side to the other.
Got it.
BELLEFLEUR: This is a perfect example
of how you can take
an average sized vehicle,
and they took advantage
of every spot they could to load it up.
It's in the center console too?
OFFICER: Oh, well, there it is.
So they're taking advantage
of any opportunity they can.
[OFFICER SPEAKING]
Oh, yeah, come on. Get it out of here.
Yeah, let's take it out.
This is a huge load, bro.
[OFFICER SPEAKING]
BELLEFLEUR: This is crazy.
OFFICER: When you get
a package this big...
It's like when you go fishing,
you get the big fish.
Someone's going to be mad
because their load didn't go
up the road, you know?
BELLEFLEUR:
Eleven... Here comes another one, 11.
Twelve. Whoa! Twelve!
OFFICER: Obviously, all these are people
that are meth addicts and drug users,
they don't care about them.
[BELLEFLEUR SPEAKING]
OFFICER: They just care about
getting their loads across.
Making that money.
Then taking it back south.
OFFICER 2:
I'm reaching into the gas tank.
There you go. There you go.
The implications of this meth
going through would be, uh,
devastating for the families
of those people
that are meth addicts, you know.
Because at the end of the day,
it's them who suffer.
The parents, the moms, the dads,
brothers, sisters, everybody.
- BELLEFLEUR: Thirty-two.
- OFFICER: Thirty-two, 3-2.
With what's going on with COVID,
they're probably trying to push
as much as they can in,
in one shot.
Yeah, this is it.
This is an extremely large seizure.
I'm pretty sure this is gonna be
well over 100 Gs.
We're not sure how much it is yet,
but the next step
is to test it, weigh it,
and then place the person under arrest.
So that's what I'm gonna
get ready to go do now.
[AGENT, SPEAKING SPANISH]
[PASSENGER SPEAKING]
[SPEAKING ENGLISH]
It's fresh, I mean.
Fifty is not a large enough amount for me
to be concerned about.
- You can put it back.
- Oh, okay.
[AGENT SPEAKING SPANISH]
[IN ENGLISH] Yep?
Come right in.
You can put the bags in here.
Okay. Thank you.
All right, we'll talk soon.
So we've detained an individual
who came off of a flight from Peru.
On him, CBP officers found
what looks to be blank CDC COVID cards.
That would identify someone
who's received the vaccine.
There was a high volume of them.
PATRICK: I'm showing 50.
[AGENT 2 SPEAKING]
PATRICK: You have 55?
These cards are basically
blank copies that
would only be administered
by a hospital or a doctor or a clinic
where the vaccinations were given out.
It's got a CDC marking,
which is a federal agency,
so this is something that, um, more than
likely someone isn't supposed to have.
We're gonna question him further
on what he's doing with them.
Counterfeit COVID-19 cards
puts the public at risk.
People use them on aircraft
to enter other countries,
which could possibly spread the virus.
[OFFICER 1 SPEAKING]
OFFICER 2: Yeah.
[PATRICK SPEAKING]
The vehicle is still waiting outside?
[AGENT SPEAKING]
All right. Let's go.
PATRICK: The other guy that might
be receiving the cards is outside.
[OFFICER SPEAKING]
PATRICK: He's gonna be
on that side, right?
Step out of the vehicle for me.
[DRIVER SPEAKING]
PATRICK: I got a guy in there
who just came off an international flight
who's saying that you're the one
that's supposed to receive,
uh, these blank CDC vaccination cards.
[OFFICER SPEAKING]
[DRIVER SPEAKING]
Is there something
you're not telling us right now?
I appreciate you vouching for him,
that he's not a guy
that would do anything wrong,
but what I'm trying to tell you is
he's not so nice if he's just going ahead
and giving us this crazy story about
you're the one that he's supposed to give
these blank CDC vaccination cards to.
- You understand what I'm saying?
- Yeah, but, again...
PATRICK: Are you sure?
What's gonna happen is
I'm gonna look into this a lot further.
And if I find out that you didn't tell us
all the information today,
it's going to be so much harder for you.
And I'm not trying...
I'm not trying to be a jerk.
What I'm trying to tell you is
the way that these investigations unroll,
is that if you don't
tell us stuff upfront,
we can't help you anywhere down the road.
They will crush you on this.
So my question to you is,
why are we playing this game?
So, this is actually something we might
not have seen in the past before,
but, now that COVID-19
has changed everything,
and there is a proof-of document
that people will carry
to prove they're vaccinated,
it's not something that we want
blank fake copies of unvaccinated
individuals running around with.
These cards have a federal agency
in the US marked on the card.
And they're gonna be sold
as a fake piece of documentation.
It just can't happen.
It's actually quite dangerous.
[DRIVER SPEAKING]
I think we wrapped up with him.
We can go back inside.
So, at this time,
the individual's been turned back over
to Customs and Border Protection officers,
where he'll be further questioned
on the incident.
Torres!
[AGENT, SPEAKING SPANISH]
[IN ENGLISH] This here is a sample
that we got out of the blue sedan
that I scanned earlier
with the X-ray machine.
So, just by the look of it,
it's a crystal-like substance.
So I can just grab a little sample,
and I'll begin a scan.
It tested positive for the properties
of crystal methamphetamine.
BELLEFLEUR:
Let's start weighing this.
OFFICER:
Let's just do the small ones first.
And then the big ones,
just do them individually.
Okay, one, two, three, four,
five, six, seven, eight.
BELLEFLEUR: 32.04.
OFFICER: Okay, so,
how many package we have here?
BELLEFLEUR: So, we got 205 kilos of meth
in one car. That's quite a bit.
No working out for me tomorrow.
GAUDI: We're gonna go and place
the individual under arrest.
And then we'll continue
with what we have to do here
in regard to storing the narcotics
and whatnot.
BELLEFLEUR: This is one of
the biggest seizures I've seen,
coming out of a standard-size vehicle.
This is gonna make
a dent in their profits,
I can tell you that right now.
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03x09 - Million Dollar Ride
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Documentary television series that depicts the work of U.S. Customs and Border Protection and Homeland Security Investigations law enforcement officers at multiple United States airports.
Documentary television series that depicts the work of U.S. Customs and Border Protection and Homeland Security Investigations law enforcement officers at multiple United States airports.