Posts tagged: Marina Cantarero-Cruz
A B.C. woman is due in federal court in Spokane today after being arrested at the United States border at Oroville last week with nearly $150,000 in unreported cash.
Marina Cantarero-Cruz, 48, was driving a 2004 Acura when border agents discovered a secret compartment July 14 about 2:10 p.m.
Cantarero-Cruz, of Oliver, B.C, and two passengers had said they were traveling to the Rancho Chico restaurant in Tonasket and had denied transporting more than $10,000, according to court documents.
A K-9 dog detected the cash in the compartment, documents allege.
Agents seized $132,980 in U.S. cash and $12,200 in Canadian cash. An additional $2,100 in U.S. currency and $870 in Canadian was falling out of her underwear, documents allege.
Her bail hearing for a cash smuggling charge is set for today at 3 p.m. She remains in Spokane County Jail.