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Video instructions and help with filling out and completing cbp financial
My name is Daniel Smith and this is part of the continuing forfeiture fighter series of videos that's being sponsored by San Diego defenders today we'll be talking about just generally about why all these forfeitures are happening why is the government taking so much money and by the government I mean the United States government currently the United States government is taking 2.7 billion dollars per year in forfeitures in assets and properties of people of foreign nations and of the United States citizens as well now what's causing all of that well part of the reason I their eyes is that there is a $15,000 excuse me 15,000 pesos per month deposit tax that is levied upon Mexican citizens or citizens that have peso accounts in Mexico so what does that mean if you deposit 15,000 pesos per month you are taxed 3% fifteen thousand pesos is about $1400 1480 dollars at the rate of 13 pesos per dollar as an exchange rate so what is this causing to happen well many people are storing their money or stuffing it in their mattresses in order to avoid the 3% tax nobody likes taxes nobody likes taxes that are hard to explain why should you be penalized for depositing pesos or currency in a bank and that's part of the problem so you get these good citizens of Mexico that are stashing their money and will invariably come across the United States border and I have a my diagram screws that may be yours United States border driving across the border with their car and they might be coming across and is simply coming across the border talking to an agent a u.s. customs agent and they might declare well I have $9,000 in US currency that I'm bringing across the border well the unfortunately the what's happening is the United States government and the US Customs is taking a lot of that money it's sometimes called confiscation our confiscation of money and the Mexican citizens generally don't know what to do when their money is taken from them the Napoleonic Code of Mexico is much different than the common law code if you will our systems of law in the United States so they're presumed if you will guilty in Mexico while in the United States you've got presumed innocence okay so there are much different systems so what happens it can be I hate to generalize but it could be Jim and Maria Sanchez that are driving across the border from Mexico into the United States and they simply drive talk to the customs agent the agent looks around the car or maybe they have a drug sniffing or narcotics sniffing dog that is also by the way trained to detect cash so let's say that the car comes across and one we hold back in the engine compartment is a compartment carrying currency here you go there's a $100.00 several hundred dollars up to $9,000.