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Tag: federal reporting requirements

Border Patrol Agent Arrested After Failing to Report Big Cash Deposits

Steve Neavling
ticklethewire.com 

A U.S. Border Patrol agent has been arrested on allegations of avoiding federal reporting requirements when he deposited more than $61,000 in cash, the Associated Press reports.

Raimundo Borjas is on leaving pending an investigation.

Authorities said most of the money was in $100 bills and was frayed and dirty.

Borjas has been a Border Patrol agent since 2003, the AP wrote.